PETFACE LIMITED
Company number 07723259 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 30 Jun 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 16 Jan 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 22 Jul 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 24 Jan 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 7 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 9 Aug 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM UNIT 1-3 ARC PROGRESS MILL LANE STOTFOLD HITCHIN HERTS SG5 4NY ENGLAND | View document |
| 5 Jul 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010110,00008678 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM DEWMEAD FARM NEW INN ROAD HINXWORTH BALDOCK HERTFORDSHIRE SG7 5HG | View document |
| 13 Mar 2018 | SECRETARY APPOINTED MR WAYNE JOHN STEVENS | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MARCUS GLEAVE | View document |
| 8 Jan 2018 | SECRETARY APPOINTED MR MARCUS GEORGE GLEAVE | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LYNCH | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STEVENS | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN STEVENS / 07/01/2017 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | View document |
| 29 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 2500150 | View document |
| 29 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 2400100 | View document |
| 24 Apr 2017 | ADOPT ARTICLES 27/03/2017 | View document |
| 24 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR COLIN REGINALD MOORE | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR ROISEN MARK SATER | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIMMER | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077232590003 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED WAYNE JOHN STEVENS | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR WAYNE JOHN STEVENS | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULLEN | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON / 10/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON / 04/01/2017 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077232590002 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR JOHN GRAHAM PULLEN | View document |
| 24 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 10 Oct 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 13 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | ADOPT ARTICLES 02/06/2014 | View document |
| 26 Jun 2014 | SUB-DIVISION 02/06/14 | View document |
| 18 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BESTWICK | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR JAMES TRAVIS | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077232590001 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 6 pages | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED SUSAN EMMA SHAW | View document |
| 6 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR ANDREW QUINTON BESTWICK | View document |
| 22 Aug 2011 | CURREXT FROM 31/07/2012 TO 30/09/2012 · 1 page | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR PETER JOHNSON · 3 pages | View document |
| 16 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MARTIN GRAY · 3 pages | View document |
| 16 Aug 2011 | ADOPT ARTICLES 04/08/2011 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR JAMES TRAVIS · 3 pages | View document |
| 16 Aug 2011 | SECRETARY APPOINTED RICHARD LYNCH · 3 pages | View document |
| 12 Aug 2011 | COMPANY NAME CHANGED HAMSARD 3265 LIMITED CERTIFICATE ISSUED ON 12/08/11 | View document |
| 12 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR RICHARD PAUL GRIMMER | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | View document |
| 29 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |