CAREZONE UK LIMITED

Key Data

Status

Dissolved

Company No.

06727056

Incorporation date

16/10/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2008)

15/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

01/08/2018

Liquidators' statement of receipts and payments to 2018-05-21

View PDF (15 pages)

09/09/2017

Liquidators' statement of receipts and payments to 2017-05-21

View PDF (12 pages)

06/09/2016

Insolvency filing

View PDF (1 pages)

27/06/2016

Liquidators' statement of receipts and payments to 2016-05-21

View PDF (14 pages)

23/06/2016

Insolvency court order

View PDF (10 pages)

23/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (10 pages)

01/06/2014

Statement of affairs with form 4.19

View PDF (5 pages)

01/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2014

Resolutions

View PDF (1 pages)

14/05/2014

Registered office address changed from 220 Higher Road Urmston Manchester M41 9BH on 2014-05-15

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

17/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (9 pages)

04/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (2 pages)

27/01/2013

Registered office address changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom on 2013-01-28

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (9 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

23/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (10 pages)

23/10/2011

Secretary's details changed for Mrs Diane Kay Felstead on 2011-10-17

View PDF (2 pages)

23/10/2011

Secretary's details changed for Mrs Diane Kay Felstead on 2011-10-17

View PDF (2 pages)

22/05/2011

Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 2011-05-23

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (10 pages)

19/10/2010

Resolutions

View PDF (36 pages)

19/10/2010

Resolutions

View PDF (1 pages)

14/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

08/07/2010

Appointment of Mr John Richard Felstead as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Geoffrey Dowdall as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Daniel Stanley Ellis as a director

View PDF (2 pages)

08/07/2010

Appointment of Mrs Diane Kay Felstead as a director

View PDF (2 pages)

25/02/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (2 pages)

24/02/2010

Previous accounting period shortened from 2010-02-28 to 2010-01-31

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Memorandum and Articles of Association

View PDF (5 pages)

03/09/2009

Certificate of change of name

View PDF (2 pages)

09/07/2009

Registered office changed on 10/07/2009 from 2 devon avenue up holland wigan WN8 0DQ

View PDF (1 pages)

05/04/2009

Secretary appointed diane kay felstead

View PDF (1 pages)

05/04/2009

Accounting reference date extended from 31/10/2009 to 28/02/2010

View PDF (1 pages)

05/04/2009

Director appointed david paul roberts logged form

View PDF (1 pages)

17/10/2008

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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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Description

About CAREZONE UK LIMITED

CAREZONE UK LIMITED is an(a) Dissolved company incorporated on 16/10/2008 with the registered office located at C/O KERRY BAILEY, BDO LLP, 3 Hardman Street, Manchester M3 3AT. There are currently 6 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 CAREZONE UK LIMITED?

CAREZONE UK LIMITED is currently Dissolved. It was registered on 16/10/2008 and dissolved on 15/10/2019.

Where is CAREZONE UK LIMITED located?

CAREZONE UK LIMITED is registered at C/O KERRY BAILEY, BDO LLP, 3 Hardman Street, Manchester M3 3AT.

What does CAREZONE UK LIMITED do?

CAREZONE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAREZONE UK LIMITED?

The latest filing was on 15/10/2019: Final Gazette dissolved following liquidation.