EQUINE PRODUCTS CORPORATION LIMITED


Registered number: 04493825
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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

Company status: Dissolved


Company Documents

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