18 November 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 | 4 pages |
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7 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 | 4 pages |
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5 August 2014 | First Gazette notice for voluntary strike-off | 1 page |
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5 August 2014 | First Gazette notice for voluntary strike-off | 1 page |
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22 July 2014 | Application to strike the company off the register | 3 pages |
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22 July 2014 | Application to strike the company off the register | 3 pages |
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8 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
| 4 pages |
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8 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
| 4 pages |
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11 June 2013 | Total exemption small company accounts made up to 31 December 2012 | 7 pages |
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11 June 2013 | Total exemption small company accounts made up to 31 December 2012 | 7 pages |
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1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders | 4 pages |
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1 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders | 4 pages |
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31 July 2012 | Registered office address changed from Birch Heath Veterinary Clinic Birch Heath Road Tarporley CW6 9UU on 31 July 2012 | 1 page |
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31 July 2012 | Registered office address changed from Birch Heath Veterinary Clinic Birch Heath Road Tarporley CW6 9UU on 31 July 2012 | 1 page |
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4 May 2012 | Total exemption small company accounts made up to 31 December 2011 | 8 pages |
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4 May 2012 | Total exemption small company accounts made up to 31 December 2011 | 8 pages |
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14 October 2011 | Company name changed birch heath veterinary clinic LIMITED\certificate issued on 14/10/11 - RES15 ‐ Change company name resolution on 2011-10-10
| 2 pages |
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14 October 2011 | Change of name notice | 2 pages |
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14 October 2011 | Company name changed birch heath veterinary clinic LIMITED\certificate issued on 14/10/11 - RES15 ‐ Change company name resolution on 2011-10-10
| 2 pages |
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14 October 2011 | Change of name notice | 2 pages |
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19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders | 4 pages |
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19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders | 4 pages |
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28 March 2011 | Total exemption small company accounts made up to 31 December 2010 | 8 pages |
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28 March 2011 | Total exemption small company accounts made up to 31 December 2010 | 8 pages |
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19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders | 4 pages |
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19 July 2010 | Director's details changed for Mr Michael David Stanford on 14 July 2010 | 2 pages |
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19 July 2010 | Director's details changed for Mrs Catherine Elizabeth Stanford on 14 July 2010 | 2 pages |
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19 July 2010 | Director's details changed for Mrs Catherine Elizabeth Stanford on 14 July 2010 | 2 pages |
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19 July 2010 | Director's details changed for Mr Michael David Stanford on 14 July 2010 | 2 pages |
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19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders | 4 pages |
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13 July 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 | 3 pages |
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13 July 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 | 3 pages |
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2 September 2009 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
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2 September 2009 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
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16 July 2009 | Director's change of particulars / michael stanford / 14/07/2009 | 1 page |
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16 July 2009 | Director's change of particulars / michael stanford / 14/07/2009 | 1 page |
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14 July 2009 | Incorporation | 18 pages |
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14 July 2009 | Incorporation | 18 pages |
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