PETSCREEN LIMITED


Registered number: 05052948
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Name: PETSCREEN LIMITED
PETSCREEN LTD
Address: 1A BONINGTON ROAD, MAPPERLEY, NOTTINGHAM, NG3 5JR
Incorporation Date: 2004-02-23

Company status: Dissolved


Company Documents

date name form type
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-21 23/02/15 FULL LIST AR01
2015-10-30 APPLICATION FOR STRIKING-OFF DS01
2014-10-03 APPOINTMENT TERMINATED, SECRETARY KEVIN SLATER TM02
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROMBIOCITY NOTTINGHAMPENNYFOOT STREETNOTTINGHAMNOTTINGHAMSHIRENG1 1GF AD01
2014-03-21 23/02/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-03 APPOINTMENT TERMINATED, DIRECTOR KEVIN SLATER TM01
2014-04-16 PREVEXT FROM 31/07/2013 TO 31/12/2013 AA01
2013-01-11 27/11/08 STATEMENT OF CAPITAL GBP 7500 SH01
2013-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-20 23/02/13 FULL LIST AR01
2013-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2012-04-25 31/07/11 TOTAL EXEMPTION SMALL AA
2012-03-21 23/02/12 FULL LIST AR01
2011-04-07 23/02/11 FULL LIST AR01
2011-04-07 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON TM01
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-12 23/02/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLATER / 23/02/2010 CH01
2010-05-12 SECRETARY'S CHANGE OF PARTICULARS / KEVIN SLATER / 23/02/2010 CH03
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-27 31/07/08 TOTAL EXEMPTION SMALL AA
2009-12-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-03-24 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2008-03-06 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2008-05-29 31/07/07 TOTAL EXEMPTION SMALL AA
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-04-17 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363s
2006-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-18 AD 30/11/05---------£ SI 4999@1 88(2)R
2006-03-17 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS 363s
2006-07-06 NEW DIRECTOR APPOINTED 288a
2005-05-27 REGISTERED OFFICE CHANGED ON 27/05/05 FROM:STAFFORD HOUSE FARMER STREETBRADMORENOTTINGHAMNOTTINGHAMSHIRE NG11 6PR 287
2005-10-17 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 225
2005-04-18 AD 31/12/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-01-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-24 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS 363s
2005-02-18 DIRECTOR RESIGNED 288b
2004-06-10 NEW DIRECTOR APPOINTED 288a
2004-06-10 NEW DIRECTOR APPOINTED 288a
2004-06-10 SECRETARY RESIGNED 288b
2004-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-10 DIRECTOR RESIGNED 288b

Last update: 2020-04-30 20:44:03