CARECONFIDENTIAL LIMITED

Company number 07559183

Date	Type	Description	View / Download
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 May 2015	LIQ MISC	INSOLVENCY:progress report	(10 pages)
15 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(1 page)
14 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
14 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-06	(1 page)
27 Apr 2015	AD01	Registered office address changed from Suite 5 Paddington House Festival Place Basingstoke Hants RG21 7LJ to C/O James Cowper Kreston Latimer House 5-7 Cumberland Place Southampton SO15 2BH on 27 April 2015	(1 page)
13 Apr 2015	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 no member list	(8 pages)
08 Jan 2015	TM01	Termination of appointment of Derek Robert Simmonds as a director on 11 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Howard Andrew Chapman as a director on 8 January 2015	(1 page)
07 Apr 2014	AR01	Annual return made up to 10 March 2014 no member list	(10 pages)
07 Apr 2014	TM01	Termination of appointment of Margaret Travis as a director	(1 page)
06 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
15 Aug 2013	CH01	Director's details changed for Rev Stephen Girling on 15 August 2013	(2 pages)
14 Aug 2013	AP01	Appointment of Mrs Josephine Naylor as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Rev Stephen Girling as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mrs Margaret Travis as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mrs Debra Susan Howison as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mrs Emma Wright as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mrs Elizabeth Waine as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Derek Robert Simmonds as a director	(2 pages)

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