CARA CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1420 February 2014 | APPLICATION FOR STRIKING-OFF |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/10/1126 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KAUFMAN |
| 26/10/1026 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAWEH NIROOMAND / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KAUFMAN / 08/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARD / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALDER / 08/10/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM MICROS FIDELIO HOUSE 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 30/06/07 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: REDSKY HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN6 7SL |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | ALTER MEM AND ARTS 22/01/99 |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: INNSITE HOUSE PARK LANE CRANFORD HOUNSLOW MIDDX TW5 9RW |
| 10/02/9210 February 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 06/02/926 February 1992 | AUDITOR'S RESIGNATION |
| 04/10/914 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 22/05/9122 May 1991 | NEW SECRETARY APPOINTED |
| 12/02/9112 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | AUDITOR'S RESIGNATION |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 83 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3JB |
| 08/05/898 May 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 52 POLAND ST LONDON W1V 3DF |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/03/882 March 1988 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/01/873 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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