ULTIMATE CARE SERVICES LIMITED

Company number 05753419

Date	Type	Description	View / Download
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
22 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 2 March 2019	(17 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 2 March 2018	(10 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD England to C/O C/O 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 April 2017	(2 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2017	4.20	Statement of affairs with form 4.19	(7 pages)
17 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03	(1 page)
17 Feb 2017	MR04	Satisfaction of charge 057534190004 in full	(1 page)
20 Dec 2016	TM01	Termination of appointment of Stuart Carlton as a director on 7 December 2016	(1 page)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 August 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD on 4 October 2016	(1 page)
29 Feb 2016	MR01	Registration of charge 057534190004, created on 29 February 2016	(37 pages)
23 Feb 2016	AP01	Appointment of Mr Stuart Carlton as a director on 23 February 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(3 pages)
30 Dec 2015	AD01	Registered office address changed from Station House Biddulph Road Congleton Cheshire CW12 3JR to Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 30 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Jennie Louise Roden as a director on 24 December 2015	(1 page)
29 Dec 2015	TM02	Termination of appointment of Jennie Louise Roden as a secretary on 24 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(5 pages)
20 Oct 2014	CH03	Secretary's details changed for Jennie Louise Roden on 20 October 2014	(1 page)
20 Oct 2014	CH01	Director's details changed for Jennie Louise Roden on 20 October 2014	(2 pages)