KUDOS PET PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

04032647

Incorporation date

11/07/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

15/03/2014

Final Gazette dissolved following liquidation

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15/12/2013

Liquidators' statement of receipts and payments to 2013-12-06

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15/12/2013

Return of final meeting in a creditors' voluntary winding up

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07/08/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/03/2013

Registered office address changed from C/O Haines Watts/Hw Accountants Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL England on 2013-03-07

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21/02/2013

Statement of affairs with form 4.19

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21/02/2013

Appointment of a voluntary liquidator

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21/02/2013

Resolutions

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23/10/2012

Termination of appointment of Martyn Elliott as a director on 2012-10-15

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

24/09/2012

Director's details changed for Mr Martyn Elliott on 2012-01-02

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/12/2011

Appointment of Mr Martyn Elliott as a director on 2011-11-24

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Brian Brooks on 2010-07-12

View PDF (2 pages)

10/08/2010

Director's details changed for Margaret Ann Brooks on 2010-07-12

View PDF (2 pages)

10/08/2010

Registered office address changed from 11 Haines Watts, 11 Edward Street, Westbury Wiltshire BA13 3DB on 2010-08-11

View PDF (1 pages)

18/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

05/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

06/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

30/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

01/10/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

01/10/2007

Location of register of members

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: 11 haines watts, edward street westbury wiltshire BA13 3DB

View PDF (1 pages)

28/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

07/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

30/10/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

30/10/2005

Registered office changed on 31/10/05 from: bkr haines watts 11 edward street westbury wiltshire BA13 3DB

View PDF (1 pages)

30/10/2005

Location of register of members

View PDF (1 pages)

30/10/2005

Location of debenture register

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/06/2005

New director appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

24/07/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

24/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

15/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

10/03/2002

Registered office changed on 11/03/02 from: 4 king square bridgwater somerset TA6 3YF

View PDF (1 pages)

02/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

02/08/2001

Registered office changed on 03/08/01

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02/08/2001

Location of debenture register address changed

View PDF (0 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Ad 31/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/09/2000

Registered office changed on 06/09/00 from: 4 maristow street westbury wiltshire BA13 3DN

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (15 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Hunt, Ashley Graham	Director	30/07/2000 - 05/05/2005	4
Elliott, Martyn	Director	23/11/2011 - 14/10/2012	-
DUPORT SECRETARY LIMITED	Nominee Secretary	11/07/2000 - 11/07/2000	9442
DUPORT DIRECTOR LIMITED	Nominee Director	11/07/2000 - 11/07/2000	9186
Brooks, Brian	Secretary	05/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KUDOS PET PRODUCTS LTD

KUDOS PET PRODUCTS LTD is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at RESOLVE PARTNERS, One America Square Crosswall, London EC3N 2LB. There are currently 3 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 KUDOS PET PRODUCTS LTD?

KUDOS PET PRODUCTS LTD is currently Dissolved. It was registered on 11/07/2000 and dissolved on 15/03/2014.

Where is KUDOS PET PRODUCTS LTD located?

KUDOS PET PRODUCTS LTD is registered at RESOLVE PARTNERS, One America Square Crosswall, London EC3N 2LB.

What does KUDOS PET PRODUCTS LTD do?

KUDOS PET PRODUCTS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KUDOS PET PRODUCTS LTD?

The latest filing was on 15/03/2014: Final Gazette dissolved following liquidation.