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BD VETERINARY HOLDINGS LIMITED

Company number 06346644

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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)
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 24 pages (24 pages)
02 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	AD01	Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland PR26 6PD England on 12 June 2014	View PDF Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland PR26 6PD England on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 50,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 23 pages (23 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	CH01	Director's details changed for Michael Beresford Hadfield on 20 August 2012	View PDF Director's details changed for Michael Beresford Hadfield on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH03	Secretary's details changed for Howard John Duddell on 20 August 2012	View PDF Secretary's details changed for Howard John Duddell on 20 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Mr Trevor George Corry Thomas on 20 August 2012	View PDF Director's details changed for Mr Trevor George Corry Thomas on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Hugh Rollo Gillespie on 20 August 2012	View PDF Director's details changed for Hugh Rollo Gillespie on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH03	Secretary's details changed for Howard John Duddell on 20 August 2012	View PDF Secretary's details changed for Howard John Duddell on 20 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Thomas Lionel Ashley Burgess on 20 August 2012	View PDF Director's details changed for Thomas Lionel Ashley Burgess on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 23 pages (23 pages)
30 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 23 pages (23 pages)

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