CompaniesInTheUK

UNICARE SERVICES LIMITED

Company number 01601618 ·

Dissolved

195 filings

Date Filing
4 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Aug 2012 APPLICATION FOR STRIKING-OFF View document
24 Apr 2012 30/12/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
30 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
20 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Jan 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM View document
23 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
16 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
24 Aug 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
14 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 May 2009 DIRECTOR RESIGNED DESMOND DOYLE View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 DIRECTOR'S PARTICULARS DESMOND DOYLE View document
24 Oct 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ View document
20 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
16 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2008 SECRETARY APPOINTED REBECCA JANE WATSON View document
9 Oct 2008 DIRECTOR AND SECRETARY RESIGNED DAVID PENNINGTON View document
9 Oct 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
17 Sep 2008 DIRECTOR RESIGNED JEREMY COATES View document
13 Aug 2008 DIRECTOR APPOINTED REBECCA JANE WATSON View document
11 Aug 2008 DIRECTOR APPOINTED ANDREW BURCHALL View document
11 Aug 2008 DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE View document
6 Aug 2008 DIRECTOR RESIGNED RICHARD BRADFORD View document
23 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Feb 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jan 2008 APPLICATION FOR STRIKING-OFF View document
5 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 COMPANY NAME CHANGED INDIGO SELECTION LIMITED CERTIFICATE ISSUED ON 20/08/07 View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN View document
30 Aug 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
4 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
16 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2004 NEW DIRECTOR APPOINTED View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
3 Apr 2003 AUDITOR'S RESIGNATION View document
24 Mar 2003 SECRETARY RESIGNED View document
24 Mar 2003 NEW SECRETARY APPOINTED View document
24 Mar 2003 DIRECTOR RESIGNED View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Sep 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB View document
7 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Oct 2001 Resolutions View document
10 Oct 2001 Resolutions View document
10 Oct 2001 122 View document
10 Oct 2001 S-DIV 20/04/94 View document
10 Oct 2001 NC INC ALREADY ADJUSTED 20/04/94 View document
10 Oct 2001 Resolutions View document
20 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
20 Sep 2001 363S View document
13 Mar 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS View document
31 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2000 REREGISTRATION PLC-PRI 11/10/00 View document
3 Nov 2000 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
3 Nov 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Nov 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
1 Sep 2000 363S View document
1 Sep 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
16 Mar 2000 SECRETARY RESIGNED View document
24 Dec 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 19-21 CATHERINE PLACE LONDON SW1E 6DX View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Oct 1999 DIRECTOR RESIGNED View document
31 Aug 1999 RETURN MADE UP TO 22/08/99; BULK LIST AVAILABLE SEPARATELY View document
31 Aug 1999 363S View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 DIRECTOR RESIGNED View document
2 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1999 DIRECTOR RESIGNED View document
20 May 1999 NEW SECRETARY APPOINTED View document
20 May 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: G OFFICE CHANGED 20/05/99 ST MARTIN'S HOUSE PRIORY COURT PILGRIM STREET LONDON EC4V 6DR View document
20 May 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 May 1999 DIRECTOR RESIGNED View document
23 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
6 Feb 1999 AUDITOR'S RESIGNATION View document
21 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
12 Oct 1998 RETURN MADE UP TO 22/08/98; BULK LIST AVAILABLE SEPARATELY View document
25 Sep 1998 DIRECTOR RESIGNED View document
25 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 DIRECTOR RESIGNED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 View document
23 Apr 1998 ADOPT MEM AND ARTS 16/04/98 View document
20 Apr 1998 LISTING OF PARTICULARS View document
16 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
19 Dec 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
14 Aug 1997 DIRECTOR RESIGNED View document
4 Aug 1997 NEW SECRETARY APPOINTED View document
18 Jul 1997 SECRETARY RESIGNED View document
28 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 RE CREST 24/02/97 View document
8 Jan 1997 RETURN MADE UP TO 22/08/96; BULK LIST AVAILABLE SEPARATELY View document
12 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
2 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1996 288 View document
2 Jun 1996 NEW DIRECTOR APPOINTED View document
15 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1996 288 View document
25 Feb 1996 NEW DIRECTOR APPOINTED View document
25 Feb 1996 288 View document
15 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
18 Oct 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS; AMEND View document
6 Sep 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS View document
15 Feb 1995 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1994 363X View document
9 Sep 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View document
11 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Aug 1994 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Jul 1994 ALLOT SHARES 12/07/94 View document
19 Jul 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 04/03/94 View document
29 Apr 1994 SHARE OPTION SCHEME 20/04/94 View document
26 Apr 1994 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 1994 � NC 100000/150000 20/04/94 View document
26 Apr 1994 S-DIV 20/04/94 View document
14 Mar 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 11 CHARING CROSS ROAD LONDON WC2H 0EP View document
8 Oct 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS View document
8 Oct 1993 363X View document
27 Jul 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
11 Mar 1993 FULL ACCOUNTS MADE UP TO 29/02/92 View document
10 Sep 1992 363X View document
10 Sep 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS View document
6 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1992 288 View document
23 Jan 1992 288 View document
23 Jan 1992 NEW DIRECTOR APPOINTED View document
8 Oct 1991 363X View document
8 Oct 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
30 Jul 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
23 May 1991 DIRECTOR RESIGNED View document
13 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
24 Jan 1990 NEW DIRECTOR APPOINTED View document
13 Dec 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View document
17 Oct 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
30 Aug 1989 REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 30-31 QUEEN STREET LONDON EC4R 1BR View document
24 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1988 NC INC ALREADY ADJUSTED View document
2 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
2 Nov 1988 Accounts for a small company made up to 1988-02-29 View document
19 Oct 1988 Accounts for a small company made up to 1987-02-28 View document
19 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
19 Oct 1988 363 View document
19 Oct 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
22 Sep 1988 WD 13/09/88 AD 24/08/88--------- � SI 11500@1=11500 � IC 1000/12500 View document
22 Sep 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/88 View document
14 Sep 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
14 Sep 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
14 Sep 1988 AUDITORS' REPORT View document
14 Sep 1988 AUDITORS' STATEMENT View document
14 Sep 1988 BALANCE SHEET View document
14 Sep 1988 REREGISTRATION PRI-PLC 240888 View document
14 Sep 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
14 Sep 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Jul 1988 COMPANY NAME CHANGED WARRION LIMITED CERTIFICATE ISSUED ON 21/07/88 View document
22 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
8 Dec 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
27 Dec 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document