DCO CARESOLVE REALISATIONS LIMITED

Company Documents

DateDescription
10/07/1510 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/04/1510 April 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/11/1427 November 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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27/11/1427 November 2014 STATEMENT OF AFFAIRS/4.19

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10/11/1410 November 2014 COMPANY NAME CHANGED CARESOLVE LTD
CERTIFICATE ISSUED ON 10/11/14

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30/10/1430 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
4 NEWTON TERRACE, NEWTON LANE
NEWTON-BY-TATTENHALL, TATTENHALL
CHESTER
CH3 9NB

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30/10/1430 October 2014 CHANGE OF NAME 23/10/2014

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29/10/1429 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY SSG RECRUITMENT LTD

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15/04/1415 April 2014 Annual return made up to 28 January 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
THE DOWER HOUSE 108 HIGH STREET
BERKHAMSTED
HERTS
HP4 2BL
UNITED KINGDOM

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26/02/1426 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/03/1313 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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