WAREHOUSING AND DISTRIBUTION INC PET LIMITED

Company number 05552202

Date	Type	Description	View / Download
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Mar 2013	4.68	Liquidators' statement of receipts and payments to 9 March 2012	(14 pages)
13 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Feb 2011	AD01	Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 17 February 2011	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Dawn Hawkridge on 19 September 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 2	(5 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Jun 2010	TM02	Termination of appointment of David Pack as a secretary	(1 page)
15 Jun 2010	TM01	Termination of appointment of Dawn Hawkridge as a director	(1 page)
21 May 2010	AP03	Appointment of Dawn Hawkridge as a secretary	(2 pages)
21 May 2010	AP01	Appointment of Mr David Murray Pack as a director	(2 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
11 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
05 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
18 Jan 2007	363s	Return made up to 02/09/06; full list of members	(6 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: unit 1 appollp business centre paycocke road basildon essex SS14 3DR	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)