PET CONCEPTS LIMITED

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Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/147 May 2014 APPLICATION FOR STRIKING-OFF

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/10/1324 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KERRY TAYLOR / 16/11/2012

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28/02/1328 February 2013 Annual return made up to 13 September 2012 with full list of shareholders

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28/02/1328 February 2013 SAIL ADDRESS CHANGED FROM: 9 WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CH4 0DH UNITED KINGDOM

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 9 WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CHESHIRE CH4 0DH

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/10/1125 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KERRY TAYLOR / 10/10/2010

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY TAYLOR / 05/11/2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERRY TAYLOR / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERRY TAYLOR / 11/11/2009

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/11/086 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY NEIL FINEGAN

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR NEIL FINEGAN

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BAILEY

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 42 WELLS CLOSE, MICKLE TRAFFORD CHESTER CHESHIRE CH2 4DZ

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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