CARE VISIONS RESOURCING LIMITED
| Status | DISSOLVED |
| Company No. | 06575799 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2008 |
| Age | 16 years, 1 month, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 8 months, 21 days |
SUMMARY
CARE VISIONS RESOURCING LIMITED is an dissolved private limited company with number 06575799. It was incorporated 16 years, 1 month, 26 days ago, on 24 April 2008 and it was dissolved 3 years, 8 months, 21 days ago, on 29 September 2020. The company address is Wingrove House Wingrove House, Newcastle Upon Tyne, NE5 3DE.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Mar 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 08 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type small
Date: 03 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Termination secretary company with name termination date
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-24
Officer name: Sarah Sharon Mooney
Documents
Accounts with accounts type small
Date: 26 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Accounts with accounts type small
Date: 11 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Accounts with accounts type small
Date: 11 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Accounts with accounts type small
Date: 13 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Accounts with accounts type small
Date: 05 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Watt
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Reid
Change date: 2012-07-01
Documents
Change registered office address company with date old address
Date: 14 Feb 2013
Action Date: 14 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-14
Old address: 52 Upper Street Islington London N1 0QH
Documents
Accounts with accounts type small
Date: 25 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change account reference date company previous extended
Date: 22 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
New date: 2011-10-31
Made up date: 2011-10-23
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Change person director company with change date
Date: 13 Jun 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Reid
Change date: 2012-01-01
Documents
Appoint person director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lesley Fiona Watt
Documents
Change person director company with change date
Date: 30 Mar 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Reid
Change date: 2012-03-30
Documents
Appoint person secretary company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Sharon Mooney
Documents
Termination secretary company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Wishart
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH01
Capital : 210,000 GBP
Date: 2011-10-31
Documents
Resolution
Date: 16 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Laird
Documents
Accounts with accounts type small
Date: 01 Aug 2011
Action Date: 29 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-29
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Change registered office address company with date old address
Date: 17 Jan 2011
Action Date: 17 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-17
Old address: 4 Broadgate Liverpool Street London EC2M 2QY United Kingdom
Documents
Certificate change of name company
Date: 31 Aug 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tempus resourcing LTD\certificate issued on 31/08/10
Documents
Change of name notice
Date: 31 Aug 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2010
Action Date: 29 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-29
Documents
Change account reference date company previous extended
Date: 14 Jan 2010
Action Date: 23 Oct 2009
Category: Accounts
Type: AA01
New date: 2009-10-23
Made up date: 2009-04-30
Documents
Legacy
Date: 23 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 23/06/2009 from 1 northumberland avenue london WC2N 5BW united kingdom
Documents
Legacy
Date: 12 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/09; full list of members
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / robert wishart / 01/03/2009
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary niall fogarty
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed alan charles colin laird
Documents
Legacy
Date: 04 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 24/04/08\gbp si 10000@1=10000\gbp ic 100/10100\
Documents
Legacy
Date: 22 May 2008
Category: Address
Type: 287
Description: Registered office changed on 22/05/2008 from 1 stratford studios stratford road kensington london W8 6RG united kingdom
Documents
Legacy
Date: 20 May 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed niall fogarty
Documents
Certificate change of name company
Date: 08 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed c&h resourcing LTD\certificate issued on 09/05/08
Documents
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