CAREWARE IT SOLUTIONS LIMITED

Company Documents

DateDescription
26/09/1326 September 2013 STATEMENT OF AFFAIRS/4.19

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26/09/1326 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/09/1326 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 APPOINTMENT TERMINATED, SECRETARY ARLENE WARD

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12/12/1212 December 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
309 HOE STREET
LONDON
E17 9BG

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25/10/1125 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TYRONE JUNIOR GOULBOURNE / 01/12/2009

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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22/07/0922 July 2009 30/09/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/10/052 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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