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UNIQUE CARE SERVICES LIVERPOOL LTD

Company number 07389050

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Oct 2013 AD01 Registered office address changed from Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom on 31 October 2013
14 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from C/O Bibby & Co (North West) Ltd Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom on 11 December 2012
27 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from Bilail House 260 Picton Road Wavertree Liverpool L15 4LP United Kingdom on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Mrs Julie Virtue on 28 September 2011
07 Oct 2011 CH03 Secretary's details changed for Mrs Julie Virtue on 28 September 2011
18 Feb 2011 CERTNM Company name changed tandem media LTD\certificate issued on 18/02/11
  • CONNOT ‐
14 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
08 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
08 Feb 2011 CONNOT Change of name notice
07 Feb 2011 AP03 Appointment of Mrs Julie Virtue as a secretary
07 Feb 2011 AP01 Appointment of Mrs Julie Virtue as a director
28 Sep 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
28 Sep 2010 NEWINC Incorporation