PET & GARDEN MANUFACTURING LIMITED

02282445
SECOND FLOOR WEST WING BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL RH1 1DL

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
21 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 3 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
13 Jan 2015 officers Termination of appointment of director (Gerard Francis Lawlor) 1 Buy now
02 Jan 2015 officers Appointment of director (Mr Peter David Budden) 3 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 accounts Annual Accounts 5 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 officers Change of particulars for director (Gerard Francis Lawlor) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Graham Mountford) 2 Buy now
25 Jun 2012 officers Change of particulars for secretary (Graham Mountford) 2 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 14 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
12 May 2010 accounts Annual Accounts 14 Buy now
23 Mar 2010 annual-return Annual Return 14 Buy now
26 Oct 2009 accounts Annual Accounts 14 Buy now
02 Apr 2009 annual-return Return made up to 29/11/08; full list of members 3 Buy now
26 Nov 2008 resolution Resolution 1 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from, sovereign court, 230 upper 5TH street, central milton keynes, buckinghamshire, MK9 2HR 1 Buy now
25 Sep 2008 officers Secretary appointed graham mountford 1 Buy now
25 Sep 2008 officers Director appointed gerard francis lawlor 1 Buy now
25 Sep 2008 officers Appointment terminated director roberto venini 1 Buy now
25 Sep 2008 officers Appointment terminated secretary keens shay keens (nominees) LTD 1 Buy now
07 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
20 Jun 2008 accounts Annual Accounts 15 Buy now
11 Dec 2007 accounts Annual Accounts 15 Buy now
29 Nov 2007 annual-return Return made up to 29/11/07; full list of members 2 Buy now
29 Oct 2007 officers New secretary appointed 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
29 Nov 2006 annual-return Return made up to 29/11/06; full list of members 2 Buy now
16 Oct 2006 accounts Annual Accounts 17 Buy now
29 Nov 2005 annual-return Return made up to 29/11/05; full list of members 2 Buy now
26 Oct 2005 accounts Annual Accounts 16 Buy now
11 Dec 2004 annual-return Return made up to 29/11/04; full list of members 8 Buy now
11 Dec 2004 address Location of register of members 1 Buy now
04 Nov 2004 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Nov 2004 incorporation Re Registration Memorandum Articles 14 Buy now
04 Nov 2004 reregistration Application for reregistration from PLC to private 1 Buy now
04 Nov 2004 resolution Resolution 1 Buy now
25 Oct 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
27 Aug 2004 auditors Auditors Resignation Company 1 Buy now
26 Aug 2004 auditors Auditors Resignation Company 1 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
25 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
25 Aug 2004 officers New secretary appointed 2 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
25 Aug 2004 address Registered office changed on 25/08/04 from: bdo stoy hayward mander house, mander centre, wolverhampton, west midlands WV1 3NF 1 Buy now
20 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
20 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Jun 2004 accounts Annual Accounts 29 Buy now
11 Dec 2003 annual-return Return made up to 29/11/03; full list of members 9 Buy now
27 Nov 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jun 2003 accounts Annual Accounts 29 Buy now
11 Dec 2002 annual-return Return made up to 29/11/02; no change of members 5 Buy now
07 Jun 2002 accounts Annual Accounts 28 Buy now
20 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Dec 2001 annual-return Return made up to 29/11/01; change of members 7 Buy now
14 Jun 2001 capital £ ic 91250/59250 30/05/01 £ sr 32000@1=32000 1 Buy now
14 Jun 2001 resolution Resolution 1 Buy now
14 Jun 2001 capital £ ic 156250/91250 30/05/01 £ sr 65000@1=65000 1 Buy now
12 Jun 2001 accounts Annual Accounts 23 Buy now
28 Nov 2000 capital Ad 09/12/98--------- £ si 2000@1 2 Buy now
27 Nov 2000 annual-return Return made up to 29/11/00; full list of members 8 Buy now
13 Jun 2000 accounts Annual Accounts 24 Buy now
19 Jan 2000 capital Ad 09/12/98--------- £ si 2000@1 2 Buy now
19 Jan 2000 annual-return Return made up to 29/11/99; full list of members 8 Buy now
21 Jun 1999 accounts Annual Accounts 24 Buy now
30 Dec 1998 capital Ad 08/12/98--------- £ si 2000@1=2000 £ ic 154250/156250 2 Buy now
24 Nov 1998 annual-return Return made up to 29/11/98; no change of members 4 Buy now
30 Jun 1998 accounts Annual Accounts 28 Buy now
29 Dec 1997 annual-return Return made up to 29/11/97; full list of members 6 Buy now
07 Jul 1997 officers Director resigned 1 Buy now
07 Jul 1997 officers New director appointed 1 Buy now
06 Jul 1997 capital £ ic 158000/154250 06/06/97 £ sr 3750@1=3750 1 Buy now
17 Jun 1997 accounts Annual Accounts 19 Buy now
16 Jun 1997 resolution Resolution 4 Buy now
11 Jun 1997 mortgage Particulars of mortgage/charge 5 Buy now
16 Dec 1996 annual-return Return made up to 29/11/96; full list of members 6 Buy now
28 Oct 1996 address Registered office changed on 28/10/96 from: bdo stoy haward, mander house mander centre, wolverhampton, west midlands WV1 3NF 1 Buy now
20 Aug 1996 capital Ad 09/08/96--------- £ si 13000@1=13000 £ ic 145000/158000 2 Buy now
20 Aug 1996 capital Nc inc already adjusted 09/08/96 2 Buy now
20 Aug 1996 resolution Resolution 8 Buy now
20 Aug 1996 resolution Resolution 8 Buy now
17 Jun 1996 accounts Annual Accounts 19 Buy now
22 Dec 1995 annual-return Return made up to 29/11/95; no change of members 6 Buy now
22 Dec 1995 address Registered office changed on 22/12/95 from: pearl assurance house, 7 new bridge street, newcastle-u-tyne, NE1 8BQ 1 Buy now
11 Dec 1995 accounts Annual Accounts 20 Buy now