CATS, DOGS & PEACE OF MIND LTD



Company Documents

DateDescription
11/01/1411 January 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1311 October 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/10/1216 October 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012

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12/10/1112 October 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1

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23/08/1023 August 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/08/1023 August 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009533,00009616

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23/08/1023 August 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/08/1010 August 2010REGISTERED OFFICE CHANGED ON 10/08/2010 FROM BLAKE HOUSE J108 100 CLEMENTS ROAD LONDON SE16 4DG

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06/07/106 July 2010Annual return made up to 9 May 2010 with full list of shareholders

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE WILSHER / 08/05/2010

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09/06/099 June 2009RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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20/05/0820 May 2008RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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09/07/079 July 2007RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0616 November 2006REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP

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29/06/0629 June 2006RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/051 June 2005RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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31/05/0531 May 2005REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 26 BEACON HOUSE 4 BURRELLS WHARF SQUARE LONDON E14 3TJ

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0429 July 2004RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/05/039 May 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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