CARE INTERACTIVE SOFTWARE LIMITED

Company number 02701565 ·

Dissolved

96 filings

Date Filing
26 Apr 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Dec 2010 APPLICATION FOR STRIKING-OFF View document
21 Oct 2010 REDUCE ISSUED CAPITAL 12/10/2010 View document
21 Oct 2010 SOLVENCY STATEMENT DATED 12/10/10 View document
21 Oct 2010 STATEMENT BY DIRECTORS View document
21 Oct 2010 21/10/10 STATEMENT OF CAPITAL GBP 164500 View document
9 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
31 Mar 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR AND SECRETARY APPOINTED PAUL KEITH WRIGHT View document
2 Sep 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL WAILING View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 May 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
25 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
27 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
3 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
7 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
10 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
6 May 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View document
29 Jan 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 7 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5RA View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
11 Jun 1998 DIRECTOR RESIGNED View document
9 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 May 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/05/98 View document
29 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: C/O COOPER LANCASTER BREWERS 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP View document
28 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS View document
10 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
7 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
10 Jun 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 DIRECTOR RESIGNED View document
7 Apr 1997 ALLOT SHRS 19/12/96 View document
7 Apr 1997 £ NC 250000/500000 19/12/96 View document
7 Apr 1997 NC INC ALREADY ADJUSTED 19/12/96 View document
7 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 View document
20 Feb 1997 DELIVERY EXT'D 3 MTH 30/04/96 View document
15 Dec 1996 DIRECTOR RESIGNED View document
16 Sep 1996 DIRECTOR RESIGNED View document
21 Aug 1996 NEW DIRECTOR APPOINTED View document
21 Aug 1996 288 View document
24 Apr 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS View document
29 Jan 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
17 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
17 Jul 1995 DIRECTOR RESIGNED View document
19 May 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS View document
4 May 1995 288 View document
4 May 1995 NEW DIRECTOR APPOINTED View document
4 May 1995 NEW DIRECTOR APPOINTED View document
4 May 1995 288 View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 May 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS View document
6 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 View document
6 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1994 363S View document
5 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
10 Jun 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS View document
10 Jun 1993 363S View document
1 Apr 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
3 Jun 1992 COMPANY NAME CHANGED SPEED 2473 LIMITED CERTIFICATE ISSUED ON 04/06/92 View document
2 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: C/O MBC INFORMATION SERVICES LIM CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View document
20 May 1992 £ NC 1000/250000 07/04 View document
20 May 1992 NC INC ALREADY ADJUSTED 07/04/92 View document
20 May 1992 ALTER MEM AND ARTS 07/04/92 View document
8 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document