CAREFONE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/144 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/134 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/05/1314 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013 |
| 04/12/124 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 |
| 09/12/119 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011 |
| 22/06/1122 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011 |
| 17/11/1017 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 |
| 04/06/104 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010 |
| 23/11/0923 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2009 |
| 10/11/0810 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/0810 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/11/0810 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE OUT HOUSE COMPTON WAY FARNHAM SURREY GU10 1QU |
| 26/09/0826 September 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ANITA MAUD TURNBRIDGE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY BHANUMATHY SAUNDER |
| 31/03/0831 March 2008 | COMPANY NAME CHANGED TRACALERT LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER FRYE |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 15 LONDON STREET CHERTSEY SURREY KT16 8AP |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED COLIN NIGEL PEARCE |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: THE OUTHOUSE COMPTON WAY FARNHAM SURREY GU10 1QU |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED JAMES DESIGNS UK LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 16/06/0616 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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