SUREPETS LIMITED


Registered number: 01785981
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores -> SUREPETS LIMITED

Name: SUREPETS LIMITED
SUREPETS LTD
Address: C/O PORTLAND, EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5TD
Incorporation Date: 1984-01-25

Company status: Dissolved


Company Documents

date name form type
2015-10-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-04-20 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-28 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM10 DANIELS CLOSEALVERSTOKEGOSPORTHANTSPO12 3SN AD01
2015-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-14 14/11/14 FULL LIST AR01
2013-06-05 REGISTERED OFFICE CHANGED ON 05/06/2013 FROME6 HERITAGE BUSINESS CENTREHERITAGE WAYGOSPORTHAMPSHIREPO12 4BGENGLAND AD01
2013-11-14 14/11/13 FULL LIST AR01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-14 14/11/12 FULL LIST AR01
2012-11-12 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BARKER / 12/11/2012 CH01
2011-11-14 14/11/11 FULL LIST AR01
2011-07-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-15 14/11/10 FULL LIST AR01
2010-05-12 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM31 SHORE ROADWARSASHHANTSSO31 6FS AD01
2010-07-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-30 14/11/09 FULL LIST AR01
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2008-12-10 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-03 AD 31/03/06---------£ SI 1@1=1 88(2)R
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 AD 25/03/06---------£ SI 1@1 88(2)R
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-12 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363s
2007-12-31 AD 31/03/07---------£ SI 1@1=1£ IC 1000/1001 88(2)R
2006-09-07 NC INC ALREADY ADJUSTED 25/03/06 RES04
2006-09-07 VARYING SHARE RIGHTS AND NAMES RES12
2006-09-07 £ NC 1000/110025/03/06 123
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-07 AD 25/03/06---------£ SI 1@1=1£ IC 1000/1001 88(2)R
2005-11-28 REGISTERED OFFICE CHANGED ON 28/11/05 FROM:31 SHORE ROADWARSASHHANTSSO3 6FS 287
2005-03-09 S366A DISP HOLDING AGM 20/02/05 ELRES
2005-11-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-28 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-01 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2004-12-07 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2003-08-30 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-24 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2002-12-24 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS 363s
2002-09-30 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-05 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-20 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS 363s
2000-12-18 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS 363s
2000-09-05 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-11 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-11-29 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS 363s
1998-06-21 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-12-03 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS 363s
1997-11-24 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS 363s
1997-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-10-24 NEW DIRECTOR APPOINTED 288a
1996-11-20 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS 363s
1995-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-11-17 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-04 07:22:08