- Company Overview for UNIQUE HOME CARE LIMITED (04958627)
- Filing history for UNIQUE HOME CARE LIMITED (04958627)
- People for UNIQUE HOME CARE LIMITED (04958627)
- Charges for UNIQUE HOME CARE LIMITED (04958627)
- Insolvency for UNIQUE HOME CARE LIMITED (04958627)
- More for UNIQUE HOME CARE LIMITED (04958627)
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) |
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01 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jun 2015 | AD01 | Registered office address changed from Unit 2 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 June 2015 | |
08 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
08 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2015 | RESOLUTIONS |
Resolutions
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17 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Dec 2013 | MR01 | Registration of charge 049586270002 | |
25 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Mar 2012 | AD01 | Registered office address changed from Innovation House 28 Longfield Road South Church Ent Park Bishop Aukland Durham DL14 6XB on 14 March 2012 | |
09 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
09 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
13 Apr 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
13 Apr 2010 | AAMD | Amended accounts made up to 31 March 2008 | |
12 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
12 Mar 2010 | CH01 | Director's details changed for Linda Whelan on 12 March 2010 | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Mar 2009 | 363a | Return made up to 28/02/09; full list of members |