IT TECHCARE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/0729 March 2007 | DISSOLVED |
| 09/01/079 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 09/01/079 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 29/12/0629 December 2006 | ADMINISTRATION TO DISSOLUTION |
| 28/06/0628 June 2006 | EXTENSION OF ADMINISTRATION |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 BEGBIES TRAYNOR CAROLYN HOUSE 22-26 DINGWALL ROAD CROYDON CR0 9XF |
| 06/01/066 January 2006 | ADMINISTRATORS PROGRESS REPORT |
| 24/08/0524 August 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 23/08/0523 August 2005 | STATEMENT OF PROPOSALS |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 30/06/0530 June 2005 | APPOINTMENT OF ADMINISTRATOR |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RESCINDING 88(2) 18/11/02 |
| 08/04/048 April 2004 | AMENDING 88(2) 18/11/02 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RESCINDING 882 DATED 250302 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | SHARES AGREEMENT OTC |
| 31/01/0331 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: G OFFICE CHANGED 07/08/02 HOLLYTREE HOUSE VILLAGE ROAD OLD WARDEN BEDFORDSHIRE SG18 9HQ |
| 06/06/026 June 2002 | SHARES AGREEMENT OTC |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | APPLICATION COMMENCE BUSINESS |
| 05/04/025 April 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 72 WOOD END ROAD WOOD END KEMPSTON RURAL BEDFORDSHIRE MK43 9BD |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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