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PET MEDIC RECRUITMENT LIMITED

Company number 07972840

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
07 Oct 2020 AD01 Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 7 October 2020
02 Oct 2020 600 Appointment of a voluntary liquidator
02 Oct 2020 LIQ01 Declaration of solvency
30 Jun 2020 AP03 Appointment of Mrs Juliet Mary Dearlove as a secretary on 25 June 2020
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
14 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
21 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
15 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Fairman as a secretary on 31 March 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
25 Mar 2019 AP03 Appointment of Mr Richard Fairman as a secretary on 23 January 2019
25 Mar 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 23 January 2019
06 Feb 2019 MR04 Satisfaction of charge 1 in full
08 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
14 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
21 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
16 Mar 2018 AA Full accounts made up to 30 June 2017
06 Oct 2017 TM02 Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017