- Company Overview for BELL EQUINE VETERINARY CLINIC LTD (08105908)
- Filing history for BELL EQUINE VETERINARY CLINIC LTD (08105908)
- People for BELL EQUINE VETERINARY CLINIC LTD (08105908)
- Charges for BELL EQUINE VETERINARY CLINIC LTD (08105908)
- Insolvency for BELL EQUINE VETERINARY CLINIC LTD (08105908)
- More for BELL EQUINE VETERINARY CLINIC LTD (08105908)
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) |
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18 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 March 2019 | |
18 Apr 2018 | 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 18 April 2018 | |
13 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | LIQ01 | Declaration of solvency | |
23 Mar 2018 | AP01 | Appointment of Mr Richard Gilligan as a director on 22 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Simon Campbell Innes as a director on 22 March 2018 | |
09 Oct 2017 | TM02 | Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017 | |
09 Oct 2017 | AP03 | Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017 | |
26 Jul 2017 | AA | Total exemption full accounts made up to 29 January 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
16 Jun 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 January 2017 | |
16 Jun 2017 | AD02 | Register inspection address has been changed from C/O Day Smith Hunter Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to C/O Day Smith Hunter Cvs House Owen Road Diss IP22 4ER | |
23 Feb 2017 | MR04 | Satisfaction of charge 081059080002 in full | |
23 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
13 Feb 2017 | TM01 | Termination of appointment of David Richard Sinclair as a director on 30 January 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Julian Thomas Wylie Samuelson as a director on 30 January 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Timothy Stephen Mair as a director on 30 January 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Karen Marguerite Coumbe as a director on 30 January 2017 | |
31 Jan 2017 | AP03 | Appointment of Rebecca Anne Cleal as a secretary on 30 January 2017 | |
31 Jan 2017 | AD01 | Registered office address changed from , 104 Butchers Lane, Mereworth, Kent, ME18 5GS to Cvs House Owen Road Diss Norfolk IP22 4ER on 31 January 2017 | |
31 Jan 2017 | AP01 | Appointment of Mr Nicholas John Perrin as a director on 30 January 2017 | |
31 Jan 2017 | AP01 | Appointment of Mr Simon Campbell Innes as a director on 30 January 2017 |