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M.S.S. CARE DIRECT LIMITED

Company number 03296695

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
10 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Feb 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Mar 2017 CS01 Confirmation statement made on 27 December 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Feb 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
25 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
23 Dec 2013 AP03 Appointment of Mr Kevin Carl Mccarthy as a secretary
23 Dec 2013 TM02 Termination of appointment of Rachel Carr as a secretary
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from Unit 4 Pencoed Technology Park Pencoed Bridgend United Kingdom CF36 5AQ United Kingdom on 2 January 2013
03 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Aug 2012 AP03 Appointment of Mrs Rachel Mary Carr as a secretary
14 Aug 2012 TM02 Termination of appointment of Simon Cox as a secretary
08 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Unit 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ on 8 February 2012
04 Nov 2011 AP03 Appointment of Mr Simon John Cox as a secretary