CARE VISIONS RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/2019 March 2020 | APPLICATION FOR STRIKING-OFF |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH MOONEY |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 09/07/149 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WATT |
| 02/05/132 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REID / 01/07/2012 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 52 UPPER STREET ISLINGTON LONDON N1 0QH |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/06/1222 June 2012 | PREVEXT FROM 23/10/2011 TO 31/10/2011 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REID / 01/01/2012 |
| 13/06/1213 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MS LESLEY FIONA WATT |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WISHART |
| 30/03/1230 March 2012 | SECRETARY APPOINTED MS SARAH SHARON MOONEY |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REID / 30/03/2012 |
| 01/12/111 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 210000 |
| 24/11/1124 November 2011 | ARTICLES OF ASSOCIATION |
| 16/11/1116 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN LAIRD |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10 |
| 06/05/116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 4 BROADGATE LIVERPOOL STREET LONDON EC2M 2QY UNITED KINGDOM |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED TEMPUS RESOURCING LTD CERTIFICATE ISSUED ON 31/08/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 29 October 2009 |
| 14/01/1014 January 2010 | PREVEXT FROM 30/04/2009 TO 23/10/2009 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW UNITED KINGDOM |
| 12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WISHART / 01/03/2009 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY NIALL FOGARTY |
| 12/06/0912 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | SECRETARY APPOINTED ALAN CHARLES COLIN LAIRD |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 1 STRATFORD STUDIOS STRATFORD ROAD KENSINGTON LONDON W8 6RG UNITED KINGDOM |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED NIALL FOGARTY |
| 08/05/088 May 2008 | COMPANY NAME CHANGED C&H RESOURCING LTD CERTIFICATE ISSUED ON 09/05/08 |
| 24/04/0824 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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