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CAT HEALTHCARE (NORTHAMPTON) LIMITED

Company number 03657261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2014 LIQ MISC OC Court order insolvency:court order to remove/replace liquidator
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 10 February 2014
18 Feb 2013 4.20 Statement of affairs with form 4.19
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 10
03 Jan 2013 AD01 Registered office address changed from 1 the Drive Northampton Northamptonshire NN1 4RY on 3 January 2013
30 Nov 2012 AD01 Registered office address changed from 1 Limehurst Square Duston Northampton Northamptonshire NN5 6LP on 30 November 2012
29 Nov 2012 CERTNM Company name changed cat & rabbit care clinic LTD\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
29 Nov 2012 CONNOT Change of name notice
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
20 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Nov 2008 363a Return made up to 27/10/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 363a Return made up to 27/10/07; full list of members