CARETIDY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1730 November 2017 | APPLICATION FOR STRIKING-OFF |
| 28/11/1728 November 2017 | SOLVENCY STATEMENT DATED 01/11/17 |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 28/11/1728 November 2017 | REDUCE ISSUED CAPITAL 01/11/2017 |
| 28/11/1728 November 2017 | STATEMENT BY DIRECTORS |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027150620001 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV DEMBLA |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY SANJIV DEMBLA FCCA |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MATTHEW TYNE |
| 02/08/162 August 2016 | SECRETARY APPOINTED MR MATTHEW TYNE |
| 28/06/1628 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORNWELL |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027150620001 |
| 30/06/1430 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 14/06/1314 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | AUDITOR'S RESIGNATION |
| 10/06/1110 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 25/11/1025 November 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CORNWELL / 15/05/2010 |
| 04/08/104 August 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BROOKS-WADHAM / 15/05/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIV DEMBLA / 15/05/2010 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK CROCKFORD |
| 15/04/1015 April 2010 | SECRETARY APPOINTED SANJIV DEMBLA FCCA |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED SANJIV DEMBLA |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CROCKFORD |
| 10/06/0910 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKS-WADHAM / 15/05/2008 |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 10/10/0310 October 2003 | 394 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 13/07/9813 July 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 01/05/981 May 1998 | � NC 1000/250000 02/04/98 |
| 01/05/981 May 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: G OFFICE CHANGED 29/06/92 2 BACHES ST LONDON N1 6UB |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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