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CANINE COMFORTS LIMITED

Learn more about CANINE COMFORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEWOODS LLP BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

CANINE COMFORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01012016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.21
dissolution date: 2015.07.09
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 75000 - Veterinary activities

Accounts:

account ref date: 01.05
overdue: NO
last made update: 2014.05.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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Find out more information about CANINE COMFORTS LIMITED. Our website makes it possible to view other available documents related to CANINE COMFORTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.09
£2.95
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01/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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PREVSHO FROM 31/05/2014 TO 01/05/2014
Form type: AA01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 19 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Form type: AD01
Date: 2014.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARK EAST
Form type: TM01
Date: 2014.04.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.31
Form type: LATEST SOC
Document description: 31/12/13 STATEMENT OF CAPITAL;GBP 20000
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT EAST / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN EAST / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN EAST / 31/12/2009
Form type: CH03
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, RICHARDSONS, 30 UPPER HIGH STREET, THAME, OXFORDSHIRE OX9 3EZ
Form type: 287
Date: 2007.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 20/05/03 TO 31/05/03
Form type: 225
Date: 2003.02.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/02
Form type: AA
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 20/05/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/98
Form type: AA
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/05/94
Form type: AA
Date: 1995.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/05/93
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05

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Company directors and board members:

GILLIAN ANN EAST (dissolve)
Secretary, 1997.06.02 - 2015.07.09
HOPPICKERS PRIORS COURT AYLTON , LEDBURY
HR8 2QE, HEREFORDSHIRE
GILLIAN ANN EAST (dissolve)
Director, CANINE BEAUTICIAN, 1991.12.31 - 2015.07.09
HOPPICKERS PRIORS COURT AYLTON , LEDBURY
HR8 2QE, HEREFORDSHIRE
INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED (dissolve)
Secretary, 1991.12.31 - 1997.06.02
30 UPPER HIGH STREET , THAME
OX9 3EZ, OXFORDSHIRE
MARK VINCENT EAST (dissolve)
Director, COMPUTER SALESMAN, 1991.12.31 - 2014.04.17
49 SPRINGFIELDS CLOSE , CHERTSEY
KT16 8JT, SURREY
ANDREA MARY HOLLIS (dissolve)
Director, CANINE BEAUTICIAN, 1991.12.31 - 1991.08.02
8 PORTLAND CRESCENT , FELTHAM
TW13 4RY, MIDDLESEX
Date 2013.05.31
Tangible Fixed Assets £ 66,990
Current Assets £ 30,173
Tangible Fixed Assets Depreciation £ 34,981
Debtors £ 23,110
Shareholder Funds £ 75,332
Profit Loss Account Reserve £ 55,332
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 75,332
Total Assets Less Current Liabilities £ 78,332
Net Current Assets Liabilities £ 11,342
Creditors Due Within One Year £ 18,831
Cash Bank In Hand £ 5,263
Stocks Inventory £ 1,800
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 101,761
Tangible Fixed Assets Depreciation Charged In Period £ 210
Creditors Due After One Year £ 3,000

Companies near to CANINE COMFORTS ltd.

Information about the Private Limited Company CANINE COMFORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data