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CARE NORTHAMPTON LIMITED

Company number 05812366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2014 AD01 Registered office address changed from 119 Station Road Burton Latimer Kettering Northamptonshire NN15 5PA to 103 Scotney Gardens St Peters Street Maidstone Kent ME16 0GT on 19 December 2014
17 Dec 2014 4.20 Statement of affairs with form 4.19
17 Dec 2014 600 Appointment of a voluntary liquidator
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of John Sear as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Mr John Frederick Sear as a director
28 May 2010 CH01 Director's details changed for Anthony Lampitt on 1 May 2010
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jul 2009 363a Return made up to 10/05/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jun 2008 363a Return made up to 10/05/08; full list of members