CONSTRUCTIVE CARE LIMITED

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Company Documents

DateDescription
19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM PROFES HOUSE 25-27 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS

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28/05/1228 May 2012 STATEMENT OF AFFAIRS/4.19

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM UNIT 3A, CODICOTE BUSINESS PARK 113-115 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9TY

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28/05/1228 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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28/05/1228 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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10/08/0910 August 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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