| Name: |
PARK ANIMAL HEALTH LIMITED
PARK ANIMAL HEALTH LTD |
| Address: | THE CHAPEL, BRIDGE STREET, DRIFFIELD, NORTH HUMBERSIDE, YO25 6DA |
| Incorporation Date: | 2002-08-30 |
| date | name | form type |
| 2021-03-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-06-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-05-01 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2019-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2019-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM4-6 SWABY'S YARD WALKERGATEBEVERLEYEAST YORKSHIREHU17 9BZENGLAND | AD01 |
| 2019-07-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-05-01 | PREVEXT FROM 30/11/2018 TO 31/03/2019 | AA01 |
| 2019-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-07-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-07-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045224390006 | MR04 |
| 2018-08-30 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | CS01 |
| 2018-05-23 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM92 SOUTH ROADOUNDLEPETERBOROUGHNORTHAMPTONSHIREPE8 4BP | AD01 |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | CS01 |
| 2017-07-26 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 10/03/2016 | CH01 |
| 2016-06-17 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
| 2016-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE PARK / 10/03/2016 | CH01 |
| 2016-03-10 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 10/03/2016 | CH03 |
| 2015-07-07 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 30/08/15 FULL LIST | AR01 |
| 2014-06-04 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 30/08/14 FULL LIST | AR01 |
| 2014-02-19 | PREVEXT FROM 31/05/2013 TO 30/11/2013 | AA01 |
| 2013-07-19 | REGISTRATION OF A CHARGE / CHARGE CODE 045224390006 | MR01 |
| 2013-09-11 | 30/08/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 30/08/12 FULL LIST | AR01 |
| 2011-04-15 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | MG01 |
| 2011-04-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-09-06 | 30/08/11 FULL LIST | AR01 |
| 2011-04-15 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | MG01 |
| 2011-04-14 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | MG01 |
| 2011-02-24 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | 30/08/10 FULL LIST | AR01 |
| 2009-09-07 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-09-09 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-03 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-05-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-09-13 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-24 | SECRETARY RESIGNED | 288b |
| 2005-10-31 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-10-31 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-10-31 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-10-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-09-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-05 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-31 | PROFIT FOR DIV 03/05/05 | RES13 |
Last update: 2021-09-20 00:16:01