CARE CONNECT LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/139 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/139 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/08/139 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013 |
| 02/10/122 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012 |
| 06/10/116 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011:LIQ. CASE NO.1 |
| 16/08/1016 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/08/1016 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008885 |
| 13/08/1013 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 25/02/1025 February 2010 | MEMORANDUM OF ASSOCIATION |
| 25/02/1025 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/106 February 2010 | 31/10/09 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE SMITH / 31/10/2009 |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ABBERLEY / 31/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS JOUVENAT / 31/10/2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 197-199 CITY ROAD LONDON EC1V 1JN |
| 13/01/1013 January 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TASKER |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 05/01/105 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TASKER |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMITH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DILYS JOUVENAT |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ABBERLEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JOHNSON |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND |
| 04/01/104 January 2010 | DIRECTOR APPOINTED ROBERT WOODLAND |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MRS SHARON ANN FERRARI |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED FIONA ANNE SMITH |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: TOWN HALL ANNEX BUILDING FIRST FLOOR 81 RIVINGTON STREET LONDON EC2A 3AY |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 FROM: 2ND FLOOR 29 CHARLOTTE ROAD LONDON EC2A 3PB |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/05/0318 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/034 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 1 MABLEDON PLACE LONDON WC1H 9AJ |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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