CARE PRINCIPLES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/117 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/117 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/09/117 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011 |
| 02/06/112 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011 |
| 21/05/1021 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM TULIP HOUSE CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET ENGLAND CB8 7FA ENGLAND |
| 27/04/1027 April 2010 | DECLARATION OF SOLVENCY |
| 27/04/1027 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM OAKS LODGE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7XN |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCLEAN |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ROTH |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED SEAN PATRICK SULLIVAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ROBERT IAIN LYNAM |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SKULL |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ANTHONY MCLEAN |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0621 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | £ NC 3901/4119 10/12/04 |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | SHARES AGREEMENT OTC |
| 22/09/0322 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0322 September 2003 | SUBDIVIDED 12/09/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 22/09/0322 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | S-DIV 12/09/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | £ NC 1000/3901 12/09/03 |
| 22/09/0322 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 28/08/0328 August 2003 | |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED BROOMCO (3230) LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0327 June 2003 | Incorporation |
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