EQUIVET ANIMAL CARE PRODUCTS LIMITED

Company number 06802572

Date	Type	Description	View / Download
17 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 Aug 2013	AD01	Registered office address changed from 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 August 2013	(2 pages)
20 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
09 Aug 2013	4.20	Statement of affairs with form 4.19	(8 pages)
09 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 May 2013	TM01	Termination of appointment of Nicholas John Bowyer as a director on 30 May 2013	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(9 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	(6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 January 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AD01	Registered office address changed from The Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010	(1 page)
24 Sep 2010	AP01	Appointment of Mathew Armitage as a director	(3 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 100	(4 pages)
10 Sep 2010	AP01	Appointment of Celia Mary Gadd as a director	(3 pages)
20 Apr 2010	AA	Accounts made up to 31 July 2009	(2 pages)
23 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Nicholas John Bowyer on 1 October 2009	(2 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from shaw house 54 bramhall lane south bramhall cheshire SK7 1AH	(1 page)
21 May 2009	CERTNM	Company name changed r p s packaging LTD\certificate issued on 28/05/09	(2 pages)
16 Apr 2009	225	Accounting reference date shortened from 31/01/2010 to 31/07/2009	(1 page)