GRANARY PETS (WIGSTON) LIMITED

Key Data

Status

Dissolved

Company No.

03809033

Incorporation date

18/07/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a creditors' voluntary winding up

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31/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

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03/08/2009

Statement of affairs with form 4.19

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03/08/2009

Appointment of a voluntary liquidator

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03/08/2009

Resolutions

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from suite 2 rosehill 165 lutterworth road, blaby leicester leicestershire LE8 4DY

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14/12/2008

Total exemption small company accounts made up to 2008-03-31

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14/08/2008

Return made up to 19/07/08; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

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06/09/2007

Return made up to 19/07/07; full list of members

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09/05/2007

Total exemption small company accounts made up to 2006-03-31

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10/08/2006

Return made up to 19/07/06; full list of members

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

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16/08/2005

Return made up to 19/07/05; full list of members

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16/08/2005

Location of register of members

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20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

15/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/02/2004

Return made up to 19/07/03; full list of members

View PDF (6 pages)

24/09/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

04/05/2002

Total exemption small company accounts made up to 2002-03-31

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30/04/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

14/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts made up to 1999-12-31

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18/10/2000

Resolutions

View PDF (1 pages)

17/10/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

17/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

26/03/2000

Certificate of change of name

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23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Registered office changed on 16/03/00 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Ad 09/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/03/2000

Resolutions

View PDF (18 pages)

18/07/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hampson, Lesley Christine	Director	09/03/2000 - 11/07/2000	6
Brewer, Kevin, Dr	Nominee Director	19/07/1999 - 09/03/2000	3041
Neal, Clare Elisabeth Alice	Secretary	01/08/2004 - Present	5
Brewer, Suzanne	Nominee Secretary	19/07/1999 - 09/03/2000	3081
Neal, Terence Alfred Francis	Director	11/07/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About GRANARY PETS (WIGSTON) LIMITED

GRANARY PETS (WIGSTON) LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at C/O ELWELL WATCHORN & SAXON LLP, 14 Queensbridge, Northampton NN4 7BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANARY PETS (WIGSTON) LIMITED?

GRANARY PETS (WIGSTON) LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 09/12/2010.

Where is GRANARY PETS (WIGSTON) LIMITED located?

GRANARY PETS (WIGSTON) LIMITED is registered at C/O ELWELL WATCHORN & SAXON LLP, 14 Queensbridge, Northampton NN4 7BF.

What does GRANARY PETS (WIGSTON) LIMITED do?

GRANARY PETS (WIGSTON) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for GRANARY PETS (WIGSTON) LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.