HARBOUR PETCARE LTD


Registered number: 06501044
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Name: HARBOUR PETCARE LTD
HARBOUR PETCARE LIMITED
Address: UNIT 1B, GALLAMORE LANE, MARKET RASEN, LINCOLNSHIRE, LN8 3RX
Incorporation Date: 2008-02-12

Company status: Dissolved


Company Documents

date name form type
2015-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-21 PREVSHO FROM 31/03/2015 TO 30/11/2014 AA01
2015-05-07 APPLICATION FOR STRIKING-OFF DS01
2015-02-20 12/02/15 FULL LIST AR01
2014-01-07 DIRECTOR APPOINTED MISS CAROLYN MAIRE FERN ROOKE AP01
2014-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-01-07 APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA JARZEBOWSKA TM02
2014-10-30 30/09/14 FULL LIST AR01
2014-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN MAIRE FERN ROOKE / 01/04/2014 CH01
2014-01-07 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA JARZEBOWSKA TM01
2014-01-07 SECRETARY APPOINTED MISS CAROLYN MAIRE FERN ROOKE AP03
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROMGRANGE HOUSELONDON ROADLOUTHLINCOLNSHIRELN11 8QQENGLAND AD01
2014-07-30 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM11 PROSPECT PLACEMARKET RASENLINCOLNSHIRELN8 3AS AD01
2014-03-28 12/02/14 FULL LIST AR01
2014-12-08 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN MAIRE FERN ROOKE / 01/04/2014 CH03
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM11 PROSPECT PLACEMARKET RASENLINCOLNSHIRELN8 3ASENGLAND AD01
2013-03-02 12/02/13 FULL LIST AR01
2013-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-02-25 DIRECTOR APPOINTED ALEKSANDRA JARZEBOWSKA AP01
2012-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-02-25 SECRETARY APPOINTED ALEKSANDRA JARZEBOWSKA AP03
2012-02-25 12/02/12 FULL LIST AR01
2012-02-25 APPOINTMENT TERMINATED, DIRECTOR ALEX GRANTHAM TM01
2012-02-25 APPOINTMENT TERMINATED, SECRETARY ALEXANDER GRAHAM TM02
2011-03-12 REGISTERED OFFICE CHANGED ON 12/03/2011 FROMUNIT 1, 26 CLEVELAND ROADLONDONE18 2AN AD01
2011-03-30 12/02/11 FULL LIST AR01
2011-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-08-14 12/02/10 FULL LIST AR01
2010-08-17 DISS40 (DISS40(SOAD)) DISS40
2010-10-23 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAHAM TM01
2010-06-15 FIRST GAZETTE GAZ1
2010-10-25 DIRECTOR APPOINTED MR ALEX LUKE GRANTHAM AP01
2009-05-05 PREVEXT FROM 28/02/2009 TO 31/03/2009 225
2009-03-02 APPOINTMENT TERMINATED DIRECTOR BRENDA BERWICK 288b
2009-03-02 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM8 CORNHILLSPILSBYLINCSPE23 5JP 287

Last update: 2020-12-29 09:34:47