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IT CARE MANAGEMENT LTD

Company number 07591203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 5 January 2019
08 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 5 January 2018
26 Jan 2017 AD01 Registered office address changed from C/O Adapt Accountancy Plantagenet Buildings 98 Spencer Street Birmingham B18 6DB to Smith Cooper 158 Edmund Street Birmingham West Midlands B3 2HB on 26 January 2017
19 Jan 2017 600 Appointment of a voluntary liquidator
19 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06
19 Jan 2017 4.20 Statement of affairs with form 4.19
10 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jul 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 CH01 Director's details changed for Mr Andrew Howe on 1 April 2014
16 Jul 2014 AD01 Registered office address changed from 1St Floor 131 High Street West Bromwich West Midlands B70 6NY United Kingdom to C/O Adapt Accountancy Plantagenet Buildings 98 Spencer Street Birmingham B18 6DB on 16 July 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
30 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)