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MTREC CARE LIMITED

Company number 09388084

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 11 pages (11 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 12 pages (12 pages)
02 Mar 2021	AD01	Registered office address changed from Mtrec House 8 Market Lane Newcastle upon Tyne NE1 6QQ England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 March 2021	View PDF Registered office address changed from Mtrec House 8 Market Lane Newcastle upon Tyne NE1 6QQ England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC07	Cessation of Robin Armstrong as a person with significant control on 30 August 2016	View PDF Cessation of Robin Armstrong as a person with significant control on 30 August 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2020	PSC01	Notification of Robin Armstrong as a person with significant control on 6 April 2016	View PDF Notification of Robin Armstrong as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
19 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	TM01	Termination of appointment of Robin Armstrong as a director on 30 August 2016	View PDF Termination of appointment of Robin Armstrong as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 100	View PDF Incorporation Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

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MTREC CARE LIMITED

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