Gemini Petfoods Ltd was founded on 23 July 1986, it's status is listed as "Liquidation". We don't know the number of employees at this business. The organisation has 3 directors listed as Heather, John Richard, Heather, Mitsuko, Heather, Simon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATHER, John Richard | N/A | - | 1 |
| HEATHER, Mitsuko | N/A | - | 1 |
| HEATHER, Simon | 16 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| AA01 - Change of accounting reference date | 04 March 2020 | |
| AD01 - Change of registered office address | 27 February 2020 | |
| RESOLUTIONS - N/A | 26 February 2020 | |
| LIQ01 - N/A | 26 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| MR04 - N/A | 15 May 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| PSC04 - N/A | 07 August 2018 | |
| PSC01 - N/A | 07 August 2018 | |
| CS01 - N/A | 09 December 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AD01 - Change of registered office address | 18 May 2016 | |
| MR05 - N/A | 08 March 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AAMD - Amended Accounts | 13 October 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AP01 - Appointment of director | 27 January 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| RESOLUTIONS - N/A | 11 August 2009 | |
| 123 - Notice of increase in nominal capital | 11 August 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 13 December 2004 | |
| 287 - Change in situation or address of Registered Office | 18 October 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 17 November 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 19 December 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| 287 - Change in situation or address of Registered Office | 19 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| AUD - Auditor's letter of resignation | 17 August 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1992 | |
| 123 - Notice of increase in nominal capital | 06 February 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| 363 - Annual Return | 18 February 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| 288 - N/A | 22 October 1987 | |
| CERTINC - N/A | 23 July 1986 | |
| NEWINC - New incorporation documents | 23 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Long term loan agreement on secured company property | 17 March 2008 | Fully Satisfied |
N/A |
