CARE RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

05160150

Incorporation date

21/06/2004

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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25/03/2012

Termination of appointment of Ian Sean Denley as a director on 2012-02-22

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25/03/2012

Termination of appointment of Markus Simon Bolton as a director on 2012-02-22

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26/12/2011

First Gazette notice for voluntary strike-off

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13/12/2011

Application to strike the company off the register

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28/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

16/05/2011

Miscellaneous

View PDF (1 pages)

16/05/2011

Auditor's resignation

View PDF (2 pages)

09/02/2011

Full accounts made up to 2010-05-31

View PDF (18 pages)

06/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

25/02/2010

Full accounts made up to 2009-05-31

View PDF (19 pages)

10/01/2010

Termination of appointment of Andrew Coll as a director

View PDF (2 pages)

14/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

28/06/2009

Location of debenture register

View PDF (1 pages)

28/06/2009

Registered office changed on 29/06/2009 from brenchley house week street maidstone kent ME14 4RF

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28/06/2009

Location of register of members

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16/04/2009

Full accounts made up to 2008-05-31

View PDF (20 pages)

10/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/12/2008

Resolutions

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (12 pages)

22/12/2008

Resolutions

View PDF (1 pages)

17/07/2008

Return made up to 22/06/08; full list of members

View PDF (11 pages)

17/07/2008

Appointment Terminated Director ulf fristedt

View PDF (1 pages)

17/07/2008

Appointment Terminated Secretary richard bloom

View PDF (1 pages)

17/07/2008

Appointment Terminated Director carl berg

View PDF (1 pages)

17/07/2008

Appointment Terminated Director peter cashin

View PDF (1 pages)

14/04/2008

Accounting reference date shortened from 31/12/2008 to 31/05/2008

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Registered office changed on 15/02/08 from: 310-312 dallow road luton beds LU1 1TD

View PDF (1 pages)

10/02/2008

New secretary appointed

View PDF (2 pages)

10/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

New director appointed

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/10/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 22/06/07; full list of members

View PDF (7 pages)

02/04/2007

New director appointed

View PDF (3 pages)

02/04/2007

New director appointed

View PDF (3 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

12/09/2006

Return made up to 22/06/06; full list of members

View PDF (13 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2006

Registered office changed on 19/05/06 from: 470 hucknall road nottingham nottinghamshire NG5 1FX

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

New director appointed

View PDF (4 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Ad 01/06/05--------- £ si 34000@1

View PDF (3 pages)

10/01/2006

Ad 07/10/05-27/10/05 £ si 12312@1=12312 £ ic 52000/64312

View PDF (3 pages)

10/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (1 pages)

01/11/2005

£ nc 100000/500000 26/08/05

View PDF (1 pages)

01/11/2005

Ad 01/06/05-28/08/05 £ si 18500@1

View PDF (4 pages)

26/10/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

27/07/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

24/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/05/2005

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Ad 01/07/04--------- £ si 51999@1=51999 £ ic 1/52000

View PDF (2 pages)

12/07/2004

Secretary's particulars changed

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CARE RECORDS LIMITED

CARE RECORDS LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at Brenchley House, Week Street, Maidstone, Kent ME14 1RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE RECORDS LIMITED?

CARE RECORDS LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 09/04/2012.

Where is CARE RECORDS LIMITED located?

CARE RECORDS LIMITED is registered at Brenchley House, Week Street, Maidstone, Kent ME14 1RF.

What does CARE RECORDS LIMITED do?

CARE RECORDS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CARE RECORDS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.