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