CARETEC (BUILDING PRESERVATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/08/2310 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/05/2331 May 2023 | Registered office address changed from 1 the Avenue Carshalton Surrey SM5 4LD to 6th Floor 9 Appold Street London EC2A 2AP on 2023-05-31 |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Statement of affairs |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/06/212 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | PREVSHO FROM 31/07/2019 TO 31/01/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAQUELINE FAULKNER |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 29/10/1429 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 12/05/1412 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | ADOPT ARTICLES 17/01/2012 |
| 07/02/127 February 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 70000 |
| 07/02/127 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/127 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1124 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 25/06/1025 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/07/0920 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/06/0712 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 64A WORPLE ROAD EPSOM SURREY KT18 7AG |
| 16/06/9816 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 1 DE BURGH RD WIMBLEDON LONDON SW19 1DX |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/862 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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