| Name: |
EYE VETERINARY CLINIC LTD
BURLEY GATE CLINIC LTD |
| Address: | PRIORY LODGE, LONDON ROAD, CHELTENHAM, GL52 6HH |
| Incorporation Date: | 1999-09-30 |
| date | name | form type |
| 2018-06-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-10-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-04-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROMC/O COLE BISHOP & COMARKET SQUARE CHAMBERSBROMYARDHEREFORDSHIREHR7 4BP | AD01 |
| 2016-04-04 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-04-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-03 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 22/09/15 FULL LIST | AR01 |
| 2015-01-12 | COMPANY NAME CHANGED EYE VETERINARY CLINIC LTDCERTIFICATE ISSUED ON 12/01/15 | CERTNM |
| 2014-10-02 | 22/09/14 FULL LIST | AR01 |
| 2014-10-02 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | 22/09/13 FULL LIST | AR01 |
| 2013-10-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 22/09/12 FULL LIST | AR01 |
| 2011-11-08 | 22/09/11 FULL LIST | AR01 |
| 2011-09-27 | 19/09/11 STATEMENT OF CAPITAL GBP 593 | SH01 |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARRY MOULD / 01/01/2011 | CH01 |
| 2011-11-07 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA RENEE EVANS / 01/01/2011 | CH03 |
| 2011-09-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN EVANS / 01/01/2011 | CH01 |
| 2011-08-10 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN EVANS / 01/01/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARRY MOULD / 01/01/2010 | CH01 |
| 2010-10-21 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA RENEE EVERITT / 01/01/2010 | CH03 |
| 2010-10-21 | 22/09/10 FULL LIST | AR01 |
| 2010-09-08 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | 22/09/09 FULL LIST | AR01 |
| 2008-09-26 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-10-29 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-17 | £ NC 1000/200007/08/06 | 123 |
| 2006-08-17 | AD 07/08/06---------£ SI 89@1=89£ IC 800/889 | 88(2)R |
| 2006-08-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-08-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-17 | NC INC ALREADY ADJUSTED 07/08/06 | RES04 |
| 2006-08-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2006-09-13 | £ IC 889/18207/08/06£ SR 707@1=707 | 169 |
| 2006-08-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-10-17 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-17 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-09-27 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-09-30 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-17 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | 225 |
| 2004-01-27 | COMPANY NAME CHANGEDE.V.C. (LEOMINSTER) LIMITEDCERTIFICATE ISSUED ON 27/01/04 | CERTNM |
| 2004-08-17 | AD 01/05/04---------£ SI 798@1=798£ IC 2/800 | 88(2)R |
| 2004-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2003-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-10-09 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2002-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2002-10-06 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-03 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
| 2000-09-28 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | 363s |
Last update: 2019-11-17 11:17:44