PUZZLED PETS LIMITED


Registered number: 04804023
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Name: PUZZLED PETS LIMITED
PUZZLED PETS LTD
Address: 4 MARLE PITS, BACKWELL, BRISTOL, ENGLAND, BS48 3LD
Incorporation Date: 2003-06-19

Company status: Dissolved


Company Documents

date name form type
2017-08-22 STRUCK OFF AND DISSOLVED GAZ2
2017-06-06 FIRST GAZETTE GAZ1
2016-07-18 DIRECTOR'S CHANGE OF PARTICULARS / LAURA RACHEL HINTON / 15/01/2016 CH01
2016-07-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HINTON / 15/01/2016 CH01
2016-07-18 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT HINTON / 15/01/2016 CH03
2016-03-01 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM18 ADDISON ROADBRISTOLBS3 4QH AD01
2016-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-07-18 19/06/16 FULL LIST AR01
2015-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-07-06 19/06/15 FULL LIST AR01
2014-07-14 19/06/14 FULL LIST AR01
2014-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-07-05 19/06/13 FULL LIST AR01
2012-07-05 19/06/12 FULL LIST AR01
2012-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-07-03 19/06/11 FULL LIST AR01
2011-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / LAURA RACHEL HINTON / 12/06/2010 CH01
2010-07-12 19/06/10 FULL LIST AR01
2010-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HINTON / 12/06/2010 CH01
2009-07-06 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-23 LOCATION OF REGISTER OF MEMBERS 353
2008-07-16 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2008-06-23 LOCATION OF DEBENTURE REGISTER 190
2008-05-02 30/06/07 TOTAL EXEMPTION FULL AA
2008-06-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HINTON / 01/06/2008 288c
2008-06-23 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM8 CHERSTON COURTBARNWOODGLOUCESTERGLOUCESTERSHIREGL3 4LE 287
2007-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-29 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS 363s
2006-07-13 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363s
2006-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-31 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2004-06-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-02 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-06-02 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-21 09:41:29