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CARE MATRIX LTD.

Company number 06663950

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18
18 Apr 2013 AD01 Registered office address changed from 3 Shepherd's Yard Chirbury Montgomery Powys SY15 6BH United Kingdom on 18 April 2013
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Clive Thomas Sawyer on 1 January 2012
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jan 2011 CH01 Director's details changed for Mr Andrew Christopher Wood on 19 January 2011
19 Jan 2011 CH01 Director's details changed for Mr Clive Thomas Sawyer on 1 January 2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from 33 Kerry Green Bishops Castle Shropshire SY9 5AR England on 6 January 2011
06 Jan 2011 AP01 Appointment of Mr Andrew Christopher Wood as a director
06 Jan 2011 TM01 Termination of appointment of Simon Beadman as a director
06 Jan 2011 TM01 Termination of appointment of Joanne Beadman as a director
18 Nov 2010 CERTNM Company name changed construction services (shropshire) LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
18 Nov 2010 CONNOT Change of name notice
15 Nov 2010 AP01 Appointment of Mr Clive Thomas Sawyer as a director
16 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Simon Jeffrey Beadman on 4 August 2010