TOTAL PET CARE LIMITED


Registered number: 03596576
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Name: TOTAL PET CARE LIMITED
TOTAL PET CARE LTD
Address: ATTICUS HOUSE, 2 THE WINDMILLS, TURK STREET ALTON, HAMPSHIRE, GU34 1EF
Incorporation Date: 1998-07-10

Company status: Dissolved


Company Documents

date name form type
2018-05-22 APPLICATION FOR STRIKING-OFF DS01
2018-08-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-01-27 DIRECTOR APPOINTED MRS KRISTIE ANNE SERJEANT AP01
2017-10-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-07-14 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES CS01
2017-10-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIE ANNE SERJEANT / 26/01/2017 CH01
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-12-18 PREVEXT FROM 31/07/2017 TO 30/11/2017 AA01
2016-08-22 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2016-04-04 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-03 10/07/15 FULL LIST AR01
2015-08-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHALLIS OWEN SERJEANT / 09/07/2015 CH01
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-22 10/07/14 FULL LIST AR01
2014-11-10 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-22 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHALLIS OWEN SERJEANT / 09/07/2014 CH01
2013-08-01 10/07/13 FULL LIST AR01
2012-10-16 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-03 10/07/12 FULL LIST AR01
2012-09-21 STATEMENT OF COMPANY'S OBJECTS CC04
2012-09-21 VARYING SHARE RIGHTS AND NAMES RES12
2012-10-16 APPOINTMENT TERMINATED, SECRETARY JONATHAN SERJEANT TM02
2012-09-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-09-21 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-07-29 10/07/11 NO CHANGES AR01
2011-03-02 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-16 31/07/11 TOTAL EXEMPTION SMALL AA
2010-02-11 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-18 SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN CHRISTOPHER CHALLIS SERJEANT / 01/01/2010 CH03
2010-08-18 10/07/10 FULL LIST AR01
2009-08-24 APPOINTMENT TERMINATED DIRECTOR JAMES SERJEANT 288b
2009-04-22 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2008-08-12 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS 363s
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AA
2007-10-16 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363s
2006-08-08 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2006-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-23 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2005-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-23 REGISTERED OFFICE CHANGED ON 23/08/05 FROM:PARK ROWHERRIARD PARKBASINGSTOKEHAMPSHIRE RG25 2PL 287
2004-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-11 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2003-02-04 NEW DIRECTOR APPOINTED 288a
2003-12-31 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-11-11 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2002-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-24 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2001-08-24 REGISTERED OFFICE CHANGED ON 24/08/01 FROM:PARK ROWHERRIARDBASINGSTOKEHAMPSHIRE RG25 2PL 287
2001-07-05 REGISTERED OFFICE CHANGED ON 05/07/01 FROM:PARK ROWHERRIARD PARKBASINGSTOKEHAMPSHIRE RG25 2PJ 287
2000-05-04 DIRECTOR RESIGNED 288b
2000-11-15 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-10-18 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS 363s
2000-03-08 FULL ACCOUNTS MADE UP TO 31/07/99 AA

Last update: 2019-06-22 18:07:45