Cara-fix Ltd was registered on 15 May 2002 and has its registered office in Hull in East Yorks, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 7 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNLING-HEARNE, Dawn | 01 April 2020 | - | 1 |
HEARNE, Richard | 17 November 2009 | - | 1 |
DAVIS, Barbara | 20 May 2002 | 17 November 2009 | 1 |
DAVIS, Ronald Anthony | 20 May 2002 | 17 November 2009 | 1 |
HEARNE, Daniel | 16 April 2016 | 31 March 2020 | 1 |
HEARNE, Emma Louise | 16 April 2016 | 12 May 2018 | 1 |
HEARNE, Tracey Jayne | 17 November 2009 | 20 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 18 August 2020 | |
CS01 - N/A | 15 May 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 18 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AR01 - Annual Return | 21 June 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 11 May 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 13 June 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AD01 - Change of registered office address | 11 May 2010 | |
MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
AP01 - Appointment of director | 26 November 2009 | |
AP01 - Appointment of director | 26 November 2009 | |
AD01 - Change of registered office address | 26 November 2009 | |
TM02 - Termination of appointment of secretary | 26 November 2009 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 21 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 08 May 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 21 May 2003 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
225 - Change of Accounting Reference Date | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
287 - Change in situation or address of Registered Office | 17 June 2002 | |
NEWINC - New incorporation documents | 15 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 08 June 2011 | Outstanding |
N/A |
Debenture | 08 December 2009 | Outstanding |
N/A |