CARE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2020 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/07/2020 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/02/2025 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/08/199 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 21/01/1921 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/08/1828 August 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 21/08/1821 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 10/04/1810 April 2018 | NOTICE OF RESULT OF MEETING CREDITORS |
| 19/03/1819 March 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 30&34 REFORM STREET DUNDEE DD1 1RJ SCOTLAND |
| 29/01/1829 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/01/1818 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM THE KNOWES WELLFIELD DUNS BERWICKSHIRE TD11 3EH |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR CALLUM JAMES REID |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ELLIOT |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM CARTWRIGHT / 10/06/2011 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ELLIOT / 10/06/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CALDERBANK / 10/06/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM CARTWRIGHT / 27/08/2010 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY KARYN WATT |
| 03/09/093 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 28/07/0928 July 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED STUART WILLIAM CARTWRIGHT |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 123 HIGH STREET NORTH BERWICK EAST LOTHIAN EH39 4HB |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 19 IONA STREET EDINBURGH EH6 8SP |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: KARYN WATT & CO SOLICITORS 10 DANUBE STREET EDINBURGH EH4 1NT |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: KARYN WATT & CO 10 DANUBE STREET EDINBURGH EH4 1NT |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 10 DANUBE STREET EDINBURGH EH4 1NT |
| 20/09/9620 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9320 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/12/9210 December 1992 | ALTER MEM AND ARTS 28/11/92 |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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