A. & H. (ROCHESTER) LIMITED


Registered number: 04599025
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Name: A. & H. (ROCHESTER) LIMITED
A. & H. (ROCHESTER) LTD
Address: 4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD, ENGLAND, WD24 7UY
Incorporation Date: 2002-11-22

Company status: Dissolved


Company Documents

date name form type
2021-06-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-05 APPLICATION FOR STRIKING-OFF DS01
2021-03-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-06 APPOINTMENT TERMINATED, DIRECTOR ANDREA SUSANNA TM01
2020-01-06 APPOINTMENT TERMINATED, SECRETARY ANDREA SUSANNA TM02
2020-01-06 PREVSHO FROM 31/03/2020 TO 31/12/2019 AA01
2020-01-06 APPOINTMENT TERMINATED, DIRECTOR HILDE VERMEERSCH TM01
2020-01-06 DIRECTOR APPOINTED MR KEVIN LANCE MORRIS AP01
2020-01-06 SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY AP03
2020-01-06 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM29 STANHOPE ROADROCHESTERKENTME2 3EJ AD01
2020-01-06 DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY AP01
2020-01-06 DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS AP01
2020-01-06 CESSATION OF HILDE ALMA VERMEERSCH AS A PSC PSC07
2020-01-06 CESSATION OF ANDREA SUSANNA AS A PSC PSC07
2020-01-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED PSC02
2020-10-13 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-11-26 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES CS01
2019-12-04 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-07-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-10-10 31/03/17 UNAUDITED ABRIDGED AA
2017-11-28 PSC'S CHANGE OF PARTICULARS / MRS HILDE ALMA VERMEERSCH / 28/11/2017 PSC04
2017-11-28 PSC'S CHANGE OF PARTICULARS / MR ANDREA SUSANNA / 28/11/2017 PSC04
2016-12-02 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-03-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2016-10-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-23 SAIL ADDRESS CREATED AD02
2015-11-30 22/11/15 FULL LIST AR01
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / HILDE ALMA VERMEERSCH / 08/12/2014 CH01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-08 22/11/14 FULL LIST AR01
2014-12-08 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 08/12/2014 CH03
2013-12-17 22/11/13 FULL LIST AR01
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 25/01/2013 CH01
2012-12-20 22/11/12 FULL LIST AR01
2012-10-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-28 22/11/11 FULL LIST AR01
2010-08-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-26 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 21/11/2010 CH03
2010-11-26 DIRECTOR'S CHANGE OF PARTICULARS / HILDE ALMA VERMEERSCH / 21/11/2010 CH01
2010-11-26 22/11/10 FULL LIST AR01
2010-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 21/11/2010 CH01
2010-10-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-09-02 REGISTERED OFFICE CHANGED ON 02/09/2010 FROMTHE CORNER HOUSE2 HIGH STREETAYLESFORDKENTME20 7BG AD01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / HILDE ALMA VERMEERSCH / 01/10/2009 CH01
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-15 22/11/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSANNA / 01/10/2009 CH01
2008-01-23 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2008-11-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-02-07 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2022-04-26 13:51:13