CompaniesInTheUK

ELECTRONIC PETS LIMITED

Company number 06361554 ·

Dissolved

39 filings

Date Filing
20 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
20 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROSANNA MACKNEY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
17 Jul 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jul 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jul 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JON LEE FULTON / 05/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA MACKNEY / 05/09/2010 View document
7 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
5 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FULTON / 26/08/2009 View document
5 Sep 2009 REGISTERED OFFICE CHANGED ON 05/09/09 FROM: GISTERED OFFICE CHANGED ON 05/09/2009 FROM 5 HOLDENBY COURT PORTSMOUTH HAMPSHIRE PO3 5US UNITED KINGDOM View document
5 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA MACKNEY / 26/08/2009 View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 54, STAFFORDSHIRE BUSINESS VILLAGE DYSON WAYS STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0TW UNITED KINGDOM View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Jun 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008 View document
16 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
15 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FULTON / 01/08/2008 View document
15 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA MACKNEY / 01/08/2008 View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/08 FROM: GISTERED OFFICE CHANGED ON 15/09/2008 FROM 5 MAPLE CLOSE EMSWORTH HAMPSHIRE PO10 7RJ View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 SECRETARY RESIGNED View document
5 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document