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CAREFILL LIMITED

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CAREFILL LIMITED

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Key Data

Status

Dissolved

Company No.

03884208

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);Retail sale of textiles (52.41 - SIC 2003);

Contacts

Registered address

Registered address

BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds LS1 2JZCopy
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Latest events (Record since 25/11/1999)
dot icon09/08/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/05/2011
Liquidators' statement of receipts and payments to 2011-04-27
View PDF (6 pages)
dot icon09/05/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon13/02/2011
Liquidators' statement of receipts and payments to 2011-02-08
View PDF (5 pages)
dot icon03/06/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/06/2010
Insolvency court order
View PDF (13 pages)
dot icon03/06/2010
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon08/02/2010
Administrator's progress report to 2010-01-29
View PDF (15 pages)
dot icon08/02/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (15 pages)
dot icon14/09/2009
Administrator's progress report to 2009-08-20
View PDF (11 pages)
dot icon09/08/2009
Notice of extension of period of Administration
View PDF (1 pages)
dot icon26/03/2009
Administrator's progress report to 2009-02-20
View PDF (11 pages)
dot icon24/11/2008
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon03/11/2008
Result of meeting of creditors
View PDF (20 pages)
dot icon02/11/2008
Statement of administrator's proposal
View PDF (15 pages)
dot icon17/10/2008
Appointment of an administrator
View PDF (1 pages)
dot icon03/09/2008
Registered office changed on 04/09/2008 from unit 2 broadfield mills albert street lockwood huddersfield west yorkshire HD1 3QD
View PDF (1 pages)
dot icon21/12/2007
Return made up to 26/11/07; full list of members
View PDF (6 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon09/01/2007
Return made up to 26/11/06; full list of members
View PDF (6 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/05/2006
New secretary appointed
View PDF (2 pages)
dot icon21/05/2006
Registered office changed on 22/05/06 from: carefill house 1 york avenue huddersfield west yorkshire HD2 2QR
View PDF (1 pages)
dot icon08/05/2006
Secretary resigned
View PDF (1 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/12/2005
Return made up to 26/11/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon12/01/2005
Return made up to 26/11/04; full list of members
View PDF (6 pages)
dot icon09/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2004
New secretary appointed
View PDF (2 pages)
dot icon01/11/2004
Registered office changed on 02/11/04 from: 13 station street huddersfield west yorkshire HD1 1LY
View PDF (1 pages)
dot icon01/11/2004
Secretary resigned
View PDF (1 pages)
dot icon31/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon04/01/2004
Return made up to 26/11/03; full list of members
View PDF (6 pages)
dot icon29/11/2002
Return made up to 26/11/02; full list of members
View PDF (6 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon29/11/2001
Return made up to 26/11/01; full list of members
View PDF (6 pages)
dot icon26/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon14/01/2001
Return made up to 26/11/00; full list of members
View PDF (6 pages)
dot icon29/01/2000
Accounting reference date extended from 30/11/00 to 31/12/00
View PDF (1 pages)
dot icon20/01/2000
Ad 14/01/00--------- £ si 4999@1=4999 £ ic 1/5000
View PDF (2 pages)
dot icon23/12/1999
New director appointed
View PDF (2 pages)
dot icon23/12/1999
New secretary appointed
View PDF (2 pages)
dot icon23/12/1999
Director resigned
View PDF (1 pages)
dot icon23/12/1999
Secretary resigned
View PDF (1 pages)
dot icon08/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon07/12/1999
Registered office changed on 08/12/99 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon07/12/1999
Resolutions
View PDF (1 pages)
dot icon07/12/1999
£ nc 1000/10000 03/12/99
View PDF (1 pages)
dot icon25/11/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
25/11/1999 - 02/12/1999
9278
Hallmark Registrars Limited
Nominee Director
25/11/1999 - 02/12/1999
8288
Bilinski, Joseph
Director
02/12/1999 - Present
3
Brydon, Alan Gilbert
Secretary
02/12/1999 - 27/10/2004
3
Leather, Michael Andrew
Secretary
02/05/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAREFILL LIMITED

CAREFILL LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREFILL LIMITED?

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CAREFILL LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 09/08/2011.

Where is CAREFILL LIMITED located?

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CAREFILL LIMITED is registered at BEGBIES TRAYNOR, 9th Floor Bond Court, Leeds LS1 2JZ.

What does CAREFILL LIMITED do?

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CAREFILL LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for CAREFILL LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.