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CARETECHNICA LIMITED

Company number 07944598

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 30,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to West View House 15 Church Lane Old Sodbury Bristol BS37 6NB on 21 September 2015
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 30,000
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 30,000
28 Jan 2014 CH01 Director's details changed for Dr. Graham Francis Rich on 28 January 2014
28 Jan 2014 CH01 Director's details changed for Mr Martin Arthur Coulthard on 28 January 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 30,000
19 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Martin Arthur Coulthard on 10 February 2013
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
16 Mar 2012 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS England on 16 March 2012
15 Mar 2012 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
10 Feb 2012 NEWINC Incorporation