DCO CARESOLVE REALISATIONS LIMITED

Company number 07509402

Date	Type	Description	View / Download
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
27 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14	(1 page)
10 Nov 2014	CERTNM	Company name changed caresolve LTD\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-10-23	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-23	(1 page)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	AD01	Registered office address changed from 4 Newton Terrace, Newton Lane Newton-by-Tattenhall, Tattenhall Chester CH3 9NB to C/O Daly & Co Enterprise Business Centre Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 30 October 2014	(2 pages)
29 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(3 pages)
15 Apr 2014	TM02	Termination of appointment of Ssg Recruitment Ltd as a secretary	(1 page)
15 Apr 2014	AD01	Registered office address changed from the Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom on 15 April 2014	(1 page)
26 Feb 2014	AAMD	Amended accounts made up to 31 January 2013	(5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
13 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
27 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
28 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)