| Name: |
ULTIMATE CARE SERVICES LIMITED
ULTIMATE CARE SERVICES LTD |
| Address: | THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR |
| Incorporation Date: | 2006-03-23 |
| date | name | form type |
| 2020-06-02 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-04-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-07-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-05-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-21 | FIRST GAZETTE | GAZ1 |
| 2017-02-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057534190004 | MR04 |
| 2017-03-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-03-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROMUNIT 3 SHERWOOD NETWORK CENTRESHERWOOD ENERGY VILLAGEOLLERTONNOTTINGHAMSHIRENG22 9FDENGLAND | AD01 |
| 2016-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROMGRESLEY HOUSE TEN POUND WALKDONCASTERSOUTH YORKSHIREDN4 5HX | AD01 |
| 2016-02-23 | DIRECTOR APPOINTED MR STUART CARLTON | AP01 |
| 2016-12-13 | PREVEXT FROM 31/03/2016 TO 31/08/2016 | AA01 |
| 2016-12-20 | APPOINTMENT TERMINATED, DIRECTOR STUART CARLTON | TM01 |
| 2016-02-29 | REGISTRATION OF A CHARGE / CHARGE CODE 057534190004 | MR01 |
| 2015-12-29 | APPOINTMENT TERMINATED, SECRETARY JENNIE RODEN | TM02 |
| 2015-12-21 | 21/12/15 FULL LIST | AR01 |
| 2015-12-29 | APPOINTMENT TERMINATED, DIRECTOR JENNIE RODEN | TM01 |
| 2015-09-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 29/12/15 FULL LIST | AR01 |
| 2015-03-30 | 24/03/15 FULL LIST | AR01 |
| 2015-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROMSTATION HOUSE BIDDULPH ROADCONGLETONCHESHIRECW12 3JR | AD01 |
| 2014-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LOUISE RODEN / 20/10/2014 | CH01 |
| 2014-06-24 | REGISTRATION OF A CHARGE / CHARGE CODE 057534190003 | MR01 |
| 2014-10-20 | SECRETARY'S CHANGE OF PARTICULARS / JENNIE LOUISE RODEN / 20/10/2014 | CH03 |
| 2014-03-24 | 24/03/14 FULL LIST | AR01 |
| 2014-03-24 | 23/03/14 FULL LIST | AR01 |
| 2014-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROMUNIT 6 THIRD FLOOR EAST WINGDANE MILLBROADHURST LANE CONGLETONCHESHIRECW12 1LA | AD01 |
| 2014-07-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | SECRETARY'S CHANGE OF PARTICULARS / JENNIE LOUISE RODEN / 11/04/2013 | CH03 |
| 2013-03-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-04-11 | 23/03/13 FULL LIST | AR01 |
| 2013-06-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LOUISE RODEN / 11/04/2013 | CH01 |
| 2012-03-27 | 23/03/12 FULL LIST | AR01 |
| 2012-05-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-06-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-05-10 | 23/03/11 FULL LIST | AR01 |
| 2011-06-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | SECRETARY'S CHANGE OF PARTICULARS / JENNIE LOUISE RODEN / 23/03/2011 | CH03 |
| 2010-05-24 | SECRETARY'S CHANGE OF PARTICULARS / JENNIE LOUISE RODEN / 01/10/2009 | CH03 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES SPENCE / 01/10/2009 | CH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LOUISE RODEN / 01/10/2009 | CH01 |
| 2010-05-24 | 23/03/10 FULL LIST | AR01 |
| 2010-05-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIE RODEN / 04/12/2007 | 288c |
| 2008-04-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIE RODEN / 23/03/2008 | 288c |
| 2008-04-01 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-17 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM:70 NANTWICH ROADCREWECHESHIRECW2 6AL | 287 |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-01 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-09-09 23:30:16