CARA CONSULTING LIMITED

Company number 01226221 ·

Dissolved

136 filings

Date Filing
17 Jun 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Feb 2014 APPLICATION FOR STRIKING-OFF View document
4 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GARY KAUFMAN View document
26 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAWEH NIROOMAND / 08/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY KAUFMAN / 08/10/2009 View document
9 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARD / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALDER / 08/10/2009 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
18 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
14 Nov 2008 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM · MICROS FIDELIO HOUSE · 6-8 THE GROVE · SLOUGH · BERKSHIRE · SL1 1QP View document
28 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
28 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 DIRECTOR RESIGNED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/05/07 TO 30/06/07 View document
16 Feb 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: · REDSKY HOUSE · ELDON WAY · CRICK · NORTHAMPTONSHIRE NN6 7SL View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 SECRETARY RESIGNED View document
16 Feb 2007 DIRECTOR RESIGNED View document
6 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
19 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
19 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: · 11 GLAISDALE DRIVE EAST · BILBOROUGH · NOTTINGHAM · NOTTINGHAMSHIRE NG8 4GU View document
30 Nov 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
20 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
21 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
11 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: · MENTOR HOUSE · AINSWORTH STREET · BLACKBURN · BB1 6AY View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
31 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
13 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 2003 DIRECTOR RESIGNED View document
14 Jan 2003 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 May 2002 AUDITOR'S RESIGNATION View document
19 Mar 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
28 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW SECRETARY APPOINTED View document
14 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 View document
20 Mar 2001 DIRECTOR RESIGNED View document
9 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Dec 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
17 Feb 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: · BURLEIGH HOUSE · CHAPEL OAK · SALFORD PRIORS · WORCESTERSHIRE WR11 5SH View document
9 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 ALTER MEM AND ARTS 22/01/99 View document
9 Feb 1999 SECRETARY RESIGNED View document
8 Feb 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
3 Nov 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
20 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
17 Apr 1998 DIRECTOR RESIGNED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 DIRECTOR RESIGNED View document
31 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
23 Jan 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
5 Nov 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
25 Oct 1996 SECRETARY RESIGNED View document
25 Oct 1996 NEW SECRETARY APPOINTED View document
25 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
31 Oct 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
21 Mar 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Nov 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
20 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
3 Dec 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View document
18 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
8 Nov 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
7 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 NEW DIRECTOR APPOINTED View document
3 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: · INNSITE HOUSE PARK LANE · CRANFORD HOUNSLOW · MIDDX · TW5 9RW View document
10 Feb 1992 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 View document
6 Feb 1992 AUDITOR'S RESIGNATION View document
4 Oct 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS View document
21 Jun 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
22 May 1991 NEW SECRETARY APPOINTED View document
12 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 View document
12 Feb 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
25 Jan 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS View document
21 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1990 NEW SECRETARY APPOINTED View document
19 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1989 AUDITOR'S RESIGNATION View document
12 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: · 83 STAINES ROAD · HOUNSLOW · MIDDLESEX · TW3 3JB View document
8 May 1989 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View document
8 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Feb 1989 REGISTERED OFFICE CHANGED ON 14/02/89 FROM: · 52 POLAND ST · LONDON W1V 3DF View document
26 Sep 1988 NEW DIRECTOR APPOINTED View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Mar 1988 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View document
11 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Jan 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document