ANIMAL CARE PRODUCTS LIMITED


Registered number: 03774037
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Name: ANIMAL CARE PRODUCTS LIMITED
ANIMAL CARE PRODUCTS LTD
Address: SOUTHGATES OWTHORNE MANOR, 2 HUBERT STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2AT
Incorporation Date: 1999-05-19

Company status: Dissolved


Company Documents

date name form type
2021-10-12 STRUCK OFF AND DISSOLVED GAZ2
2021-07-27 FIRST GAZETTE GAZ1
2020-05-07 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES CS01
2020-02-26 31/05/19 TOTAL EXEMPTION FULL AA
2019-03-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES CS01
2019-05-12 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNMACK TM01
2019-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL UNMACK PSC01
2019-05-12 CESSATION OF TIMOTHY STUART BROOKE UNMACK AS A PSC PSC07
2018-05-22 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES CS01
2018-02-26 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-27 19/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-12-02 DIRECTOR APPOINTED MR TIMOTHY STUART BROOKE UNMACK AP01
2015-07-22 19/05/15 FULL LIST AR01
2015-03-24 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-11 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNMACK TM01
2014-02-04 APPOINTMENT TERMINATED, DIRECTOR DAVID PATCHETT TM01
2014-02-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-06-13 19/05/14 FULL LIST AR01
2014-02-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-14 APPOINTMENT TERMINATED, SECRETARY TIMOTHY UNMACK TM02
2013-06-07 19/05/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-14 19/05/12 FULL LIST AR01
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-24 19/05/11 FULL LIST AR01
2010-08-05 ARTICLES OF ASSOCIATION MEM/ARTS
2010-05-04 31/05/09 TOTAL EXEMPTION SMALL AA
2010-08-05 ALTER ARTICLES 16/07/2010 RES01
2010-08-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCINNES PATCHETT / 01/01/2010 CH01
2010-06-11 19/05/10 FULL LIST AR01
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATCHETT / 01/04/2009 288c
2009-07-20 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2007-06-19 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-31 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-30 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-06-07 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-07-30 AD 21/06/05---------£ SI 93424@1=93424£ IC 102368/195792 88(2)R
2005-07-30 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-07-30 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-07-30 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-03-31 REGISTERED OFFICE CHANGED ON 31/03/04 FROM:CHATHAM COURT10 LESBOURNE ROADREIGATESURREY RH2 7LD 287
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-15 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-05-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-25 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2003-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-07-25 AD 07/10/02---------£ SI 22500@1 88(2)R
2002-11-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2021-12-03 19:25:41