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EQUINE REPRODUCTIVE SERVICES LIMITED

Company number 04538994

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
06 May 2014 AA01 Previous accounting period shortened from 31 December 2013 to 20 November 2013
04 Dec 2013 AD01 Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 4 December 2013
04 Dec 2013 AD01 Registered office address changed from Messenger Farm, Ryton Malton North Yorkshire Y017 6Ry on 4 December 2013
03 Dec 2013 600 Appointment of a voluntary liquidator
03 Dec 2013 4.70 Declaration of solvency
03 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 5
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 18/09/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2007 363a Return made up to 18/09/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 18/09/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 18/09/05; no change of members