CARE BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/145 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/02/147 February 2014 | DECLARATION OF SOLVENCY |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
| 13/02/1213 February 2012 | ALTER ARTICLES 18/01/2012 |
| 13/02/1213 February 2012 | ARTICLES OF ASSOCIATION |
| 13/02/1213 February 2012 | 18/01/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/12/1123 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 29/12/1029 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECTION 175 22/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 26/01/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 19/03/0919 March 2009 | SECRETARY RESIGNED SARA CHALLINGER |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
| 30/07/0830 July 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | AUDITOR'S RESIGNATION |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: OCKFORD MILL OCKFORD ROAD GODALMING SURREY GU7 1RH |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS; AMEND |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: G OFFICE CHANGED 25/09/98 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | AUDITOR'S RESIGNATION |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | AUDITOR'S RESIGNATION |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | SECRETARY RESIGNED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: G OFFICE CHANGED 10/04/92 GODALMING BUSINESS CENTRE CATTLESHALL LANE GODALMING SURREY GU7 1XW |
| 02/04/922 April 1992 | NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | RE LOAN AGREE 17/07/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 280287 |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/05/8623 May 1986 | COMPANY NAME CHANGED SOLVERS LIMITED CERTIFICATE ISSUED ON 23/05/86 |
| 10/02/8210 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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