I.T. CARE UK LTD

Key Data

Status

Dissolved

Company No.

04580552

Incorporation date

03/11/2002

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2002)

11/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

08/03/2020

Liquidators' statement of receipts and payments to 2020-01-07

View PDF (20 pages)

17/03/2019

Liquidators' statement of receipts and payments to 2019-01-07

View PDF (21 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-01-07

View PDF (19 pages)

15/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-16

View PDF (1 pages)

14/03/2017

Liquidators' statement of receipts and payments to 2017-01-07

View PDF (14 pages)

16/03/2016

Liquidators' statement of receipts and payments to 2016-01-07

View PDF (13 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (11 pages)

12/01/2014

Statement of affairs with form 4.19

View PDF (5 pages)

12/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2014

Resolutions

View PDF (1 pages)

29/12/2013

Registered office address changed from Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 2013-12-30

View PDF (2 pages)

01/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

20/10/2013

Termination of appointment of Emma Harris as a secretary

View PDF (1 pages)

20/10/2013

Termination of appointment of Emma Harris as a director

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

26/01/2011

Registered office address changed from C/O Vinings Limited 24a Eclipse Road Alcester Warwickshire B49 5EH on 2011-01-27

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Emma Mary Harris on 2009-11-04

View PDF (2 pages)

09/12/2009

Director's details changed for Neil Harris on 2009-11-04

View PDF (2 pages)

13/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

04/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

22/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

01/01/2008

Return made up to 04/11/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

31/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

08/10/2006

Registered office changed on 09/10/06 from: c/o vinings LIMITED 10A horton close alcester warwickshire B49 6LB

View PDF (1 pages)

16/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

15/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

05/01/2005

Registered office changed on 06/01/05 from: 2-4 swan street alcester warwickshire B49 5DP

View PDF (1 pages)

29/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

16/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

30/11/2002

Registered office changed on 01/12/02 from: the hollies, woodlane astwood bank redditch worcestershire B96 6NN

View PDF (1 pages)

30/11/2002

Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/11/2002

New director appointed

View PDF (1 pages)

03/11/2002

New secretary appointed

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Incorporation

View PDF (16 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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

Person	Title	Period	Connections
Harris, Neil	Director	03/11/2002 - Present	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	03/11/2002 - 03/11/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	03/11/2002 - 03/11/2002	9239
Harris, Emma Mary	Director	04/11/2002 - 14/10/2013	1
Harris, Emma Mary	Secretary	04/11/2002 - 14/10/2013	-

Persons with Significant Control

No PSC data available.

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Description

About I.T. CARE UK LTD

I.T. CARE UK LTD is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ. 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 I.T. CARE UK LTD?

I.T. CARE UK LTD is currently Dissolved. It was registered on 03/11/2002 and dissolved on 11/08/2020.

Where is I.T. CARE UK LTD located?

I.T. CARE UK LTD is registered at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ.

What does I.T. CARE UK LTD do?

I.T. CARE UK LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for I.T. CARE UK LTD?

The latest filing was on 11/08/2020: Final Gazette dissolved following liquidation.