Name: |
SUREPETS LIMITED
SUREPETS LTD |
Address: | C/O PORTLAND, EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5TD |
Incorporation Date: | 1984-01-25 |
date | name | form type |
2015-10-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2015-04-20 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-04-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-07-28 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2015-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM10 DANIELS CLOSEALVERSTOKEGOSPORTHANTSPO12 3SN | AD01 |
2015-04-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-11-14 | 14/11/14 FULL LIST | AR01 |
2013-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROME6 HERITAGE BUSINESS CENTREHERITAGE WAYGOSPORTHAMPSHIREPO12 4BGENGLAND | AD01 |
2013-11-14 | 14/11/13 FULL LIST | AR01 |
2013-07-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-09-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-11-14 | 14/11/12 FULL LIST | AR01 |
2012-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BARKER / 12/11/2012 | CH01 |
2011-11-14 | 14/11/11 FULL LIST | AR01 |
2011-07-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | 14/11/10 FULL LIST | AR01 |
2010-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM31 SHORE ROADWARSASHHANTSSO31 6FS | AD01 |
2010-07-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-11-30 | 14/11/09 FULL LIST | AR01 |
2009-12-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-01-08 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
2008-12-10 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-03 | AD 31/03/06---------£ SI 1@1=1 | 88(2)R |
2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-19 | AD 25/03/06---------£ SI 1@1 | 88(2)R |
2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-12 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363s |
2007-12-31 | AD 31/03/07---------£ SI 1@1=1£ IC 1000/1001 | 88(2)R |
2006-09-07 | NC INC ALREADY ADJUSTED 25/03/06 | RES04 |
2006-09-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2006-09-07 | £ NC 1000/110025/03/06 | 123 |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-09-07 | AD 25/03/06---------£ SI 1@1=1£ IC 1000/1001 | 88(2)R |
2005-11-28 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM:31 SHORE ROADWARSASHHANTSSO3 6FS | 287 |
2005-03-09 | S366A DISP HOLDING AGM 20/02/05 | ELRES |
2005-11-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-11-28 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363a |
2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-10-01 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | 225 |
2004-12-07 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
2003-08-30 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-11-24 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
2002-12-24 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | 363s |
2002-09-30 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-09-05 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-11-20 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | 363s |
2000-12-18 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | 363s |
2000-09-05 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-06-11 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-11-29 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | 363s |
1998-06-21 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-12-03 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | 363s |
1997-11-24 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | 363s |
1997-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1996-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
1996-10-24 | NEW DIRECTOR APPOINTED | 288a |
1996-11-20 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | 363s |
1995-09-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
1995-11-17 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-12-04 07:22:08