DROVE ANIMAL HEALTH LIMITED


Registered number: 04073269
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Name: DROVE ANIMAL HEALTH LIMITED
DROVE ANIMAL HEALTH LTD
Address: WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Incorporation Date: 2000-09-18

Company status: Dissolved


Company Documents

date name form type
2018-07-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-12-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-02-03 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2017-12-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-12-21 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM252 CROFT ROADSWINDONWILTSHIRESN1 4RW AD01
2016-09-30 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-15 18/09/15 FULL LIST AR01
2015-10-15 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WESTERN TM01
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2014-11-04 18/09/14 FULL LIST AR01
2014-10-22 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-10-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-03-20 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-22 19/08/14 STATEMENT OF CAPITAL GBP 1292 SH01
2013-02-07 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-30 18/09/13 FULL LIST AR01
2013-10-30 APPOINTMENT TERMINATED, DIRECTOR PETER MAY TM01
2013-10-30 APPOINTMENT TERMINATED, DIRECTOR PETER MAY TM01
2012-07-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-07-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-11-06 18/09/12 FULL LIST AR01
2011-08-25 VARYING SHARE RIGHTS AND NAMES RES12
2011-10-12 18/09/11 FULL LIST AR01
2011-01-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-22 30/06/11 TOTAL EXEMPTION SMALL AA
2011-08-25 SUB-DIVISION05/04/11 SH02
2010-10-04 18/09/10 FULL LIST AR01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-01 APPOINTMENT TERMINATED, DIRECTOR RUPERT HIBBERD TM01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT COMBES HIBBERD / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE BRODIE / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RAWLINSON / 16/10/2009 CH01
2009-10-09 18/09/09 FULL LIST AR01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WESTERN / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / JACOBA VEENLAND / 16/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GASKARTH / 16/10/2009 CH01
2009-07-03 APPOINTMENT TERMINATED SECRETARY ANDREW TURKINGTON 288b
2009-07-15 DIRECTOR APPOINTED MR DAVID JAMES RAWLINSON 288a
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAY / 16/10/2009 CH01
2009-07-15 APPOINTMENT TERMINATED DIRECTOR ANDREW TURKINGTON 288b
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD PRICE / 16/10/2009 CH01
2009-07-16 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PRICE 288a
2008-12-28 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2008-03-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-23 NEW DIRECTOR APPOINTED 288a
2007-10-05 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS 363s
2007-05-23 NEW DIRECTOR APPOINTED 288a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-10 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363s
2005-10-06 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA

Last update: 2019-12-14 04:21:09