| Name: |
UNIQUE HOME CARE LIMITED
UNIQUE HOME CARE LTD |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2003-11-10 |
| date | name | form type |
| 2016-07-01 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-10-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROMUNIT 2 HUTTON CLOSESOUTH CHURCH ENTERPRISE PARKBISHOP AUCKLANDCOUNTY DURHAMDL14 6XG | AD01 |
| 2015-03-17 | 28/02/15 FULL LIST | AR01 |
| 2015-06-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-06-08 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-06-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-03-10 | 28/02/14 FULL LIST | AR01 |
| 2014-10-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | REGISTRATION OF A CHARGE / CHARGE CODE 049586270002 | MR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 28/02/13 FULL LIST | AR01 |
| 2012-03-09 | 28/02/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROMINNOVATION HOUSE 28 LONGFIELD ROADSOUTH CHURCH ENT PARKBISHOP AUKLANDDURHAMDL14 6XB | AD01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 28/02/11 FULL LIST | AR01 |
| 2011-03-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-04-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2010-11-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
| 2010-03-12 | 28/02/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WHELAN / 12/03/2010 | CH01 |
| 2009-03-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROMWEARVALLY BUSINESS CENTRE 27 LONGFIELD ROADBISHOP AUKLANDDURHAMDL14 6XB | 287 |
| 2009-03-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-07 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM15 COLBURN AVENUENEWTON AYCLIFFECOUNTY DURHAMDL5 7HX | 287 |
| 2008-03-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-07 | APPOINTMENT TERMINATED SECRETARY DAVID SCOTT | 288b |
| 2008-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM27 LONGFIELD ROADSOUTH CHURCH ENTERPRISE PARKBISHOP AUCKLANDCOUNTY DURHAMDL14 6XBUNITED KINGDOM | 287 |
| 2008-03-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-03-07 | SECRETARY APPOINTED MR DEAN WHELAN | 288a |
| 2007-03-16 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AAMD |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-16 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-22 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
| 2005-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-12-10 | SECRETARY RESIGNED | 288b |
| 2004-12-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-20 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-31 | DIRECTOR RESIGNED | 288b |
| 2003-12-31 | S386 DISP APP AUDS 10/11/03 | ELRES |
| 2003-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-31 | AD 10/11/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-12-31 | SECRETARY RESIGNED | 288b |
| 2003-12-31 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM:UNIQUE HOME CARE LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP | 287 |
| 2003-12-31 | S366A DISP HOLDING AGM 10/11/03 | ELRES |
| 2003-12-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-12 14:44:58