CAREWOOD LTD

Company number 07514443

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
04 Oct 2012	AD01	Registered office address changed from 243 North Circular Road London N13 5JF on 4 October 2012	(2 pages)
02 Oct 2012	4.20	Statement of affairs with form 4.19	(10 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21	(1 page)
28 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 1	(3 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	TM01	Termination of appointment of Leon Luftig as a director on 7 February 2011	(1 page)
24 Jan 2012	TM01	Termination of appointment of Leon Luftig as a director on 7 February 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mrs Mindy Gross as a director on 1 September 2011	(2 pages)
13 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
24 Feb 2011	AP01	Appointment of Mr Leon Luftig as a director	(3 pages)
24 Feb 2011	AD01	Registered office address changed from 243 North Circular Road London N13 5JF United Kingdom on 24 February 2011	(2 pages)
23 Feb 2011	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 23 February 2011	(1 page)
23 Feb 2011	AP01	Appointment of Mr Leon Luftig as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
07 Feb 2011	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 February 2011	(1 page)
02 Feb 2011	NEWINC	Incorporation	(20 pages)