PETBOURNE LIMITED


Registered number: 02535939
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Name: PETBOURNE LIMITED
PETBOURNE LTD
Address: 23 MIDDLETON ROAD, BUCKNELL, BICESTER, OXFORDSHIRE, OX27 7LZ
Incorporation Date: 1990-08-31

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2019-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-03-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2017-09-06 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2017-08-15 31/10/16 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-08-17 31/10/15 TOTAL EXEMPTION SMALL AA
2015-09-07 08/08/15 FULL LIST AR01
2015-07-02 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-03 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-26 08/08/14 FULL LIST AR01
2014-07-30 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLOWAY TM01
2013-10-18 APPOINTMENT TERMINATED, SECRETARY DIANE HERD TM02
2013-10-18 APPOINTMENT TERMINATED, DIRECTOR DIANE HERD TM01
2013-06-14 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-18 08/08/13 FULL LIST AR01
2012-06-22 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-18 08/08/12 FULL LIST AR01
2011-11-06 08/08/11 FULL LIST AR01
2011-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-08-12 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM4 FAIRLAWN WHARFABINGDONOXFORDSHIREOX14 5ED AD01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE HERD / 01/03/2010 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HERD / 01/03/2010 CH01
2010-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-08-12 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE HERD / 01/03/2010 CH03
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALLEN HOLLOWAY / 01/03/2010 CH01
2010-08-13 08/08/10 FULL LIST AR01
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROMTHE BREW TOWER 33 COOPERS LANEABINGDONOXFORDSHIREOX14 5GU 287
2009-09-30 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-09-30 LOCATION OF REGISTER OF MEMBERS 353
2009-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-08-28 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2008-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-08-17 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2006-09-18 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2006-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-09-09 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363a
2005-09-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-09-09 LOCATION OF REGISTER OF MEMBERS 353
2004-07-26 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2003-07-20 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-08-22 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2003-07-20 REGISTERED OFFICE CHANGED ON 20/07/03 FROM:MASSETSMILTON HILL, STEVENTONABINGDONOXFORDSHIRE OX13 6AB 287
2003-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-07-31 REGISTERED OFFICE CHANGED ON 31/07/03 FROM:33 COOPERS LANEABINGDONOXFORDSHIREOX14 5GU 287
2002-09-24 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-02-16 EXEMPTION FROM APPOINTING AUDITORS 01/02/01 SRES03
2001-08-31 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s
2001-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2000-09-01 REGISTERED OFFICE CHANGED ON 01/09/00 FROM:MASSETTSMILTON HILL, STEVENTONABINGDONOXFORDSHIRE OX13 6AB 287
2000-09-05 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS 363s
2000-09-14 NEW SECRETARY APPOINTED 288a
2000-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA

Last update: 2021-04-04 23:42:25