UNITED CARE (CHESHIRE) LIMITED
| Status | DISSOLVED |
| Company No. | 02633548 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 1991 |
| Age | 32 years, 9 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Nov 2010 |
| Years | 13 years, 5 months, 28 days |
SUMMARY
UNITED CARE (CHESHIRE) LIMITED is an dissolved private limited company with number 02633548. It was incorporated 32 years, 9 months, 22 days ago, on 30 July 1991 and it was dissolved 13 years, 5 months, 28 days ago, on 23 November 2010. The company address is Northern Cross Northern Cross, Basingstoke, RG21 4HL, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 23 Nov 2010
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Dissolution application strike off company
Date: 29 Jul 2010
Category: Dissolution
Type: DS01
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas David James
Change date: 2009-10-09
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Nicholas David James
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benoit Dilly
Change date: 2009-10-19
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/09; full list of members
Documents
Accounts with made up date
Date: 13 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed benoit dilly
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael dix
Documents
Accounts with made up date
Date: 20 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/08; full list of members
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatecombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW
Documents
Accounts with made up date
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/07; full list of members
Documents
Accounts with made up date
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/06; full list of members
Documents
Legacy
Date: 29 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/05; full list of members
Documents
Accounts with made up date
Date: 25 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 15 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 06 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/04; full list of members
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 07 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/03; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 20 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/02; full list of members
Documents
Accounts with accounts type full
Date: 04 Dec 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 07 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/01; full list of members
Documents
Accounts with accounts type full
Date: 11 Jan 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 25 Oct 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/99
Documents
Legacy
Date: 07 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/00; full list of members
Documents
Accounts with accounts type full
Date: 19 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 06 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/99; full list of members
Documents
Legacy
Date: 11 May 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/98; full list of members
Documents
Legacy
Date: 24 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 03 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 17 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 05 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/97; full list of members
Documents
Legacy
Date: 09 Jun 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 May 1997
Category: Address
Type: 287
Description: Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF
Documents
Accounts with accounts type full
Date: 11 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 01 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/96; full list of members
Documents
Legacy
Date: 10 May 1996
Category: Address
Type: 287
Description: Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF
Documents
Accounts with accounts type full
Date: 12 Sep 1995
Action Date: 01 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-01
Documents
Legacy
Date: 18 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 30/07/95; full list of members
Documents
Legacy
Date: 06 Mar 1995
Category: Address
Type: 287
Description: Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hampshire RG27 9UF
Documents
Resolution
Date: 14 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jan 1995
Category: Capital
Type: 88(2)R
Description: Ad 22/12/94--------- £ si 1503361@1=1503361 £ ic 2/1503363
Documents
Legacy
Date: 14 Jan 1995
Category: Capital
Type: 123
Description: £ nc 1000/1504361 22/12/94
Documents
Legacy
Date: 28 Jul 1994
Category: Annual-return
Type: 363x
Description: Return made up to 30/07/94; full list of members
Documents
Accounts with accounts type full
Date: 27 May 1994
Action Date: 02 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-02
Documents
Legacy
Date: 16 Sep 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 01 Sep 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 22 Aug 1993
Category: Annual-return
Type: 363x
Description: Return made up to 30/07/93; full list of members
Documents
Legacy
Date: 26 Apr 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 21 Apr 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/06 to 31/12
Documents
Accounts with made up date
Date: 01 Apr 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Resolution
Date: 29 Mar 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 23 Sep 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Sep 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Aug 1992
Category: Annual-return
Type: 363b
Description: Return made up to 30/07/92; full list of members
Documents
Certificate change of name company
Date: 24 Jul 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pitcomp 17 LIMITED\certificate issued on 27/07/92
Documents
Legacy
Date: 22 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 May 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 07 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Mar 1992
Category: Address
Type: 287
Description: Registered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
Documents
Legacy
Date: 20 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Nov 1991
Category: Address
Type: 287
Description: Registered office changed on 07/11/91 from: 47 castle street reading berkshire RG1 7SR
Documents
Legacy
Date: 07 Nov 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 07 Nov 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 07 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Nov 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/06
Documents
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