CONTAINERCARE LIMITED
Company number 04050716 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 May 2024 | Notice of move from Administration to Dissolution · 35 pages | View document |
| 8 Jan 2024 | Administrator's progress report · 32 pages | View document |
| 23 Aug 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 7 Aug 2023 | Statement of administrator's proposal · 41 pages | View document |
| 16 Jun 2023 | Registered office address changed from Third Floor North Queen Street London EC4R 1EB England to Derby House 12 Winckley Square Preston PR1 3JJ on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Appointment of an administrator · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Richard Southern as a director on 2023-06-01 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 15 Sep 2022 | Previous accounting period shortened from 2022-06-11 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Registered office address changed from Progress House Dock Road Liverpool L19 2JR England to 2nd Floor 12 Groveland Court London EC4M 9EH on 2022-01-13 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Max Ward as a director on 2021-12-10 · 1 page | View document |
| 18 Oct 2021 | Registered office address changed from Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Progress House Dock Road Liverpool L19 2JR on 2021-10-18 · 1 page | View document |
| 9 Aug 2021 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK94LY on 2021-08-09 · 1 page | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 14 Jul 2021 | Appointment of Mr Paul Gratton as a director on 2021-06-11 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Cathryn Morris as a secretary on 2021-06-11 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Ian Richard Morris as a director on 2021-06-11 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Peter Stephen Cook as a director on 2021-06-11 · 1 page | View document |
| 14 Jul 2021 | Cessation of Ian Richard Morris as a person with significant control on 2021-06-11 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr Howard Atkinson as a director on 2021-06-11 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Max Ward as a director on 2021-06-11 · 2 pages | View document |
| 13 Jul 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-11 · 1 page | View document |
| 29 Jun 2021 | Registration of charge 040507160006, created on 2021-06-08 · 52 pages | View document |
| 28 Jun 2021 | Registration of charge 040507160005, created on 2021-06-07 · 39 pages | View document |
| 22 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 24 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040507160004 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MORRIS / 01/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN COOK / 14/07/2010 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ASHTON HOUSE CHADWICK STREET MORETON WIRRAL CH46 7TE | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MORRIS / 14/07/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN MORRIS / 14/07/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN MORRIS / 09/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MORRIS / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN COOK / 08/10/2009 | View document |
| 20 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | DIRECTOR APPOINTED PETER STEPHEN COOK | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD MORRIS | View document |
| 20 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 May 2008 | ADOPT ARTICLES 15/05/2008 | View document |
| 20 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNA MORRIS | View document |
| 20 May 2008 | SECRETARY APPOINTED CATHRYN MORRIS | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 07/05/2008 | View document |
| 13 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2002 | RE DOCUMENTATION 18/10/00 | View document |
| 30 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2001 | NC INC ALREADY ADJUSTED 18/10/00 | View document |
| 13 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: PROGRESS HOUSE DOCK ROAD GARSTON LIVERPOOL MERSEYSIDE L20 4RF | View document |
| 6 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 7 Nov 2000 | COMPANY NAME CHANGED ACTIONCLUB LIMITED CERTIFICATE ISSUED ON 08/11/00 | View document |
| 26 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |