CARE PAYMENTS ADMINISTRATION LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1225 October 2012 APPLICATION FOR STRIKING-OFF

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05/03/125 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/03/111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON HUGH GATHORNE-HARDY / 25/02/2010

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25/02/1025 February 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/02/0926 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/03/077 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/03/066 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/03/0422 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0326 February 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/03/025 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS; AMEND

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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28/02/0028 February 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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22/04/9922 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 COMPANY NAME CHANGED
BIDEAWHILE 290 LIMITED
CERTIFICATE ISSUED ON 14/04/99

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM:
24-26 MUSEUM STREET
IPSWICH
IP1 1HZ

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10/04/9910 April 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00

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25/02/9925 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/02/9925 February 1999 Incorporation

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