| Name: |
HOLMEFIELD VETERINARY CLINIC LIMITED
HOLMEFIELD VETERINARY PRACTICE LTD |
| Address: | TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ |
| Incorporation Date: | 2002-04-30 |
| date | name | form type |
| 2020-08-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2016-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROMBRAYTON LANEBRAYTONSELBYNORTH YORKSHIREYO8 9DZ | AD01 |
| 2016-03-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-02 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-08-11 | STATEMENT OF AFFAIRS/4.18 | 4.20 |
| 2016-03-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-24 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2015-05-08 | 30/04/15 FULL LIST | AR01 |
| 2015-06-04 | REGISTRATION OF A CHARGE / CHARGE CODE 044279700003 | MR01 |
| 2015-07-07 | CHANGE OF NAME 30/06/2015 | RES15 |
| 2015-09-03 | COMPANY NAME CHANGED HOLMEFIELD VETERINARY CLINIC LIMITEDCERTIFICATE ISSUED ON 03/09/15 | CERTNM |
| 2015-07-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 30/04/14 FULL LIST | AR01 |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-02-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2013-05-10 | 30/04/13 FULL LIST | AR01 |
| 2012-11-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 30/04/12 FULL LIST | AR01 |
| 2011-05-13 | 30/04/11 FULL LIST | AR01 |
| 2011-08-12 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 | RP04 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 30/04/10 FULL LIST | AR01 |
| 2010-05-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-05-12 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-12 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY DAVISON / 30/04/2010 | CH03 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON / 30/04/2010 | CH01 |
| 2010-09-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS | 363s |
| 2008-08-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-25 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-06 | DIRECTOR RESIGNED | 288b |
| 2006-03-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-07 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | SECRETARY RESIGNED | 288b |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-07 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-05 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-02 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-11-01 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2002-11-08 | AD 30/04/02---------£ SI [email protected]£ SI 100@1 | 88(2)O |
| 2002-04-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-08 | SECRETARY RESIGNED | 288b |
| 2002-08-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-03-26 19:22:52