PET PLUS LIMITED

Key Data

Status

Dissolved

Company No.

02301962

Incorporation date

03/10/1988

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1988)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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26/05/2010

Application to strike the company off the register

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18/08/2009

Total exemption small company accounts made up to 2009-03-31

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16/08/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

03/06/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

21/05/2009

Registered office changed on 22/05/2009 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

29/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

23/10/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 64 clarendon road watford WD17 1DA

View PDF (1 pages)

05/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

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14/09/2007

Declaration of satisfaction of mortgage/charge

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20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

03/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

22/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

08/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

11/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

11/12/2005

Ad 12/05/05--------- £ si 6135@1=6135 £ ic 6135/12270

View PDF (2 pages)

11/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

02/05/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

11/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/05/2004

Registered office changed on 19/05/04 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

01/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/10/2003

Director resigned

View PDF (1 pages)

24/04/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

08/01/2003

Resolutions

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08/01/2003

Resolutions

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08/01/2003

Resolutions

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08/01/2003

Resolutions

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08/01/2003

Resolutions

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/04/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

20/12/2001

Certificate of change of name

View PDF (2 pages)

09/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/10/2001

Registered office changed on 08/10/01 from: greenover house 7 moor park road northwood middlesex HA6 2DL

View PDF (2 pages)

16/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/04/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

26/11/2000

Registered office changed on 27/11/00 from: 9 station parade uxbridge road london W5 3LD

View PDF (1 pages)

08/05/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

19/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/02/2000

Registered office changed on 28/02/00 from: 9 station parade uxbridge road london W5 3LD

View PDF (1 pages)

23/02/2000

Return made up to 17/04/99; full list of members

View PDF (8 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

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23/02/2000

Secretary's particulars changed

View PDF (1 pages)

30/01/2000

Registered office changed on 31/01/00 from: gresham house 53 clarendon road watford hertfordshire WD1 1LR

View PDF (1 pages)

30/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

27/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

25/02/1997

Registered office changed on 26/02/97 from: 5 elstree gate elstree way borehamwood herts WD6 1JD

View PDF (1 pages)

23/01/1997

Ad 29/02/96--------- £ si 1135@1

View PDF (2 pages)

23/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

28/07/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

16/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

24/05/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/11/1994

Accounts for a small company made up to 1994-03-31

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07/05/1994

Return made up to 17/04/94; full list of members

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15/02/1994

Registered office changed on 16/02/94 from: the studio st nicholas close elstree hertfordshire.. WD6 3EW

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15/02/1994

Return made up to 17/04/93; no change of members

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12/09/1993

Particulars of mortgage/charge

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20/07/1993

Secretary resigned

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20/07/1993

Director resigned

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19/07/1993

Accounts for a small company made up to 1993-03-31

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31/05/1992

Accounts for a small company made up to 1992-03-31

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29/04/1992

Return made up to 17/04/92; no change of members

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29/04/1992

Registered office changed on 30/04/92

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29/04/1992

Director's particulars changed

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04/08/1991

Director resigned

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04/08/1991

Accounts for a small company made up to 1991-03-31

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16/07/1991

Return made up to 17/04/91; full list of members

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08/04/1991

Auditor's resignation

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27/01/1991

Memorandum and Articles of Association

View PDF (11 pages)

24/01/1991

Certificate of change of name

View PDF (2 pages)

21/06/1990

Full accounts made up to 1990-03-31

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21/06/1990

Return made up to 17/04/90; full list of members

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08/05/1990

New director appointed

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02/05/1990

Registered office changed on 03/05/90 from: 17 cannonbury ave pinner middx HA5 1TW

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19/01/1989

New director appointed

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06/12/1988

Wd 22/11/88 ad 21/11/88--------- £ si 4998@1=4998 £ ic 2/5000

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06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

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09/11/1988

Particulars of mortgage/charge

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06/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/10/1988

Registered office changed on 28/10/88 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

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03/10/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PET PLUS LIMITED

PET PLUS LIMITED is an(a) Dissolved company incorporated on 03/10/1988 with the registered office located at C/O , HILLIER HOPKINS LLP, HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Hertfordshire WD17 1DA. There is currently no 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 PET PLUS LIMITED?

PET PLUS LIMITED is currently Dissolved. It was registered on 03/10/1988 and dissolved on 20/09/2010.

Where is PET PLUS LIMITED located?

PET PLUS LIMITED is registered at C/O , HILLIER HOPKINS LLP, HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Hertfordshire WD17 1DA.

What does PET PLUS LIMITED do?

PET PLUS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PET PLUS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.