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EXTRA CARE SERVICES LIMITED

Company number 03208825

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
16 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
05 Jan 2016 TM01 Termination of appointment of Nicholas John Abbey as a director on 4 September 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
09 Jun 2014 CH01 Director's details changed for Mr Christopher Robert Skelton on 9 June 2014
03 Feb 2014 AP01 Appointment of Mr Nicholas John Abbey as a director
03 Feb 2014 TM01 Termination of appointment of Richard Clarke as a director
20 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
14 Jan 2014 AP03 Appointment of Mrs Vikki Hall as a secretary
14 Jan 2014 TM02 Termination of appointment of Nicholas Abbey as a secretary
18 Jun 2013 AP03 Appointment of Mr Nicholas John Abbey as a secretary
18 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
12 Jun 2013 TM02 Termination of appointment of Stephen Whiffen as a secretary
05 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2011 AD01 Registered office address changed from Abbey Park Humber Road Coventry West Midlands CV3 4AQ on 16 November 2011
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 March 2010