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MID WALES VG LIMITED

Company number 03752145

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 18 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 December 2010
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
15 Mar 2010 TM01 Termination of appointment of Keith Mitchell as a director
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
15 Oct 2009 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on 15 October 2009
01 Jul 2009 4.68 Liquidators' statement of receipts and payments to 18 June 2009
24 Dec 2008 4.68 Liquidators' statement of receipts and payments to 18 December 2008
24 Jun 2008 4.68 Liquidators' statement of receipts and payments to 18 December 2008
11 Jul 2007 4.20 Statement of affairs
05 Jul 2007 287 Registered office changed on 05/07/07 from: the veterinary centre ludlow road knighton powys LD7 1HP
03 Jul 2007 600 Appointment of a voluntary liquidator
03 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2007 363s Return made up to 14/04/07; no change of members
21 Mar 2007 288a New director appointed
17 Oct 2006 288b Director resigned
18 May 2006 363s Return made up to 14/04/06; full list of members
11 Apr 2006 363s Return made up to 14/04/05; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Jan 2006 288c Director's particulars changed
06 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
21 May 2004 363s Return made up to 14/04/04; full list of members
21 May 2004 363(288) Secretary's particulars changed