| Name: |
DERM 4 PETS LIMITED
DERM 4 PETS LTD |
| Address: | 12 FERNWOOD DRIVE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L26 7ZB |
| Incorporation Date: | 2004-10-18 |
| date | name | form type |
| 2022-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2022-04-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-20 | CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES | CS01 |
| 2020-10-29 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | CS01 |
| 2020-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIANE ELISABETH NEUBER WATTS / 06/03/2019 | CH01 |
| 2019-10-30 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | CS01 |
| 2019-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM10 CHENIES AVENUELITTLE CHALFONTAMERSHAMBUCKINGHAMSHIREHP6 6PR | AD01 |
| 2019-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-25 | PSC'S CHANGE OF PARTICULARS / MRS ARIANE ELISABETH NEUBER WATTS / 06/03/2019 | PSC04 |
| 2018-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | CS01 |
| 2018-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIANE ELISABETH NEUBER WATTS / 28/03/2018 | CH01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | CS01 |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER WATTS / 22/09/2016 | CH01 |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2016-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER / 22/09/2016 | CH01 |
| 2016-10-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-22 | SECRETARY'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER WATTS / 22/09/2016 | CH03 |
| 2016-09-22 | SECRETARY'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER / 22/09/2016 | CH03 |
| 2015-10-16 | SECRETARY APPOINTED DR ARIANE ELISABETH NEUBER | AP03 |
| 2015-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER / 01/10/2015 | CH01 |
| 2015-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROMC/O ARIANE NEUBER76 STATION ROADAMERSHAMBUCKINGHAMSHIREHP7 0BD | AD01 |
| 2015-01-06 | 18/10/14 FULL LIST | AR01 |
| 2015-10-21 | 18/10/15 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | APPOINTMENT TERMINATED, SECRETARY THOMAS WATTS | TM02 |
| 2014-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-07-14 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | AA01 |
| 2013-10-19 | 18/10/13 FULL LIST | AR01 |
| 2013-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-10-23 | 18/10/12 FULL LIST | AR01 |
| 2012-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2011-10-21 | 18/10/11 FULL LIST | AR01 |
| 2011-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-10-27 | 18/10/10 FULL LIST | AR01 |
| 2009-11-19 | 18/10/09 FULL LIST | AR01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER / 19/11/2009 | CH01 |
| 2009-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROMTHE OLD CHURCH, 48 VERULAM ROADST ALBANSHERTFORDSHIREAL3 4DH | AD01 |
| 2008-11-04 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-01-12 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-09-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-24 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-17 | SECRETARY RESIGNED | 288b |
| 2004-10-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-15 | AD 03/11/04---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2004-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-17 | DIRECTOR RESIGNED | 288b |
Last update: 2022-08-28 17:02:58