Name: |
EQUINE PRODUCTS CORPORATION LIMITED
EQUINE PRODUCTS CORPORATION LTD |
Address: | UNIT 1 DEVERILL ROAD TRADING ESTATE, SUTTON VENY, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 7BZ |
Incorporation Date: | 2002-07-24 |
date | name | form type |
2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-12-08 | FIRST GAZETTE | GAZ1 |
2019-10-07 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | CS01 |
2019-02-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2018-07-27 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
2018-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-08-31 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | CS01 |
2017-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROMUNIT 1 DEVERILL ROAD TRADING ESTATE SUTTON VENYWARMINSTERWILTSHIREBA12 7BZUNITED KINGDOM | AD01 |
2017-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROMC/O ALBERT J POPE WESTFIELD COURTTHIRD AVENUE WESTFIELD MIDSOMER NORTONBATHBA3 4XD | AD01 |
2017-02-06 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-07-28 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | CS01 |
2016-06-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-07-28 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
2015-07-30 | 24/07/15 FULL LIST | AR01 |
2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-08-11 | 24/07/14 FULL LIST | AR01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-02-19 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WALLIS | TM02 |
2013-07-29 | 24/07/13 FULL LIST | AR01 |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-07-31 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-07-27 | 24/07/12 NO CHANGES | AR01 |
2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-07-27 | 24/07/11 NO CHANGES | AR01 |
2010-07-26 | 24/07/10 FULL LIST | AR01 |
2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-08-03 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-08-19 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-14 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-08-19 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM1 DEVERILL ROAD TRADING ESTATEDEVERILL ROAD, SUTTON VENYWARMINSTERBA12 7BZ | 287 |
2008-08-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-07-26 | NEW SECRETARY APPOINTED | 288a |
2007-07-24 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-07-26 | SECRETARY RESIGNED | 288b |
2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-08-24 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363s |
2005-11-16 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363s |
2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-08-04 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
2003-08-01 | NEW SECRETARY APPOINTED | 288a |
2003-08-01 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | 363s |
2003-05-18 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | 225 |
2003-08-01 | SECRETARY RESIGNED | 288b |
2002-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-08-13 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM:24B CHURCH SQUAREMIDSOMER NORTONBA3 2HX | 287 |
2002-08-17 | S80A AUTH TO ALLOT SEC 07/08/02 | ELRES |
2002-08-13 | AD 07/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-08-13 | NEW SECRETARY APPOINTED | 288a |
2002-08-13 | NEW DIRECTOR APPOINTED | 288a |
2002-08-13 | DIRECTOR RESIGNED | 288b |
2002-08-13 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-16 13:34:13