CARE INTERACTIVE SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1022 December 2010 | APPLICATION FOR STRIKING-OFF |
| 21/10/1021 October 2010 | REDUCE ISSUED CAPITAL 12/10/2010 |
| 21/10/1021 October 2010 | SOLVENCY STATEMENT DATED 12/10/10 |
| 21/10/1021 October 2010 | STATEMENT BY DIRECTORS |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 164500 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL KEITH WRIGHT |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WAILING |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 7 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5RA |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9829 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/05/98 |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: C/O COOPER LANCASTER BREWERS 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | ALLOT SHRS 19/12/96 |
| 07/04/977 April 1997 | £ NC 250000/500000 19/12/96 |
| 07/04/977 April 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 07/04/977 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 20/02/9720 February 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | |
| 24/04/9624 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 03/06/923 June 1992 | COMPANY NAME CHANGED SPEED 2473 LIMITED CERTIFICATE ISSUED ON 04/06/92 |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: C/O MBC INFORMATION SERVICES LIM CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 20/05/9220 May 1992 | £ NC 1000/250000 07/04 |
| 20/05/9220 May 1992 | NC INC ALREADY ADJUSTED 07/04/92 |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 07/04/92 |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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