CARE UK EQUIPMENT LIMITED

Company number 04877898

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 1	(6 pages)
20 Jul 2011	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Ian Deans as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
08 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
07 Sep 2010	CH01	Director's details changed for Paul Justin Humphreys on 1 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Geoffrey Richard Benn on 1 August 2010	(2 pages)
07 Sep 2010	CH04	Secretary's details changed for Care Uk Services Limited on 1 August 2010	(2 pages)
07 Sep 2010	CH04	Secretary's details changed for Care Uk Services Ltd on 1 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
06 May 2010	AP01	Appointment of Ian Deans as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Angela Culhane as a director	(1 page)
22 Apr 2010	AP01	Appointment of Dr Mark Hunt as a director	(2 pages)
08 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
08 Sep 2009	288c	Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house	(2 pages)
03 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
06 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED; HouseName/Number was: , now: connaught house; Street was: connaught house 850 the crescent, now: 850 the crescent	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director sushil jathanna	(1 page)
02 Sep 2008	363a	Return made up to 27/08/08; full list of members	(5 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)