| Name: |
AVONVALE VETERINARY CENTRES LIMITED
AVONVALE VETERINARY CENTRES LTD |
| Address: | FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, UNITED KINGDOM, B90 4BN |
| Incorporation Date: | 2000-12-12 |
| date | name | form type |
| 2022-04-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-11-17 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARNES | TM01 |
| 2020-11-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 | CH01 |
| 2019-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROMUNIT 6 BROXELL CLOSEWEDGNOCK INDUSTRIAL ESTATEWARWICKCV34 5QFENGLAND | AD01 |
| 2019-01-30 | SAIL ADDRESS CHANGED FROM:LINNAEUS HIGHLANDS ROADSHIRLEYSOLIHULLB90 4NHENGLAND | AD02 |
| 2019-03-05 | PREVEXT FROM 28/11/2018 TO 31/12/2018 | AA01 |
| 2019-04-25 | PSC'S CHANGE OF PARTICULARS / AVONVALE NEWCO LIMITED / 04/01/2019 | PSC05 |
| 2019-10-08 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | AP01 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL | TM01 |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | CS01 |
| 2019-10-08 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | AP01 |
| 2019-10-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | TM01 |
| 2019-01-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-02-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | AA |
| 2018-06-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041233730009 | MR04 |
| 2018-08-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | AA |
| 2018-12-09 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2017-06-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041233730008 | MR04 |
| 2017-01-04 | PREVSHO FROM 28/01/2017 TO 30/11/2016 | AA01 |
| 2017-06-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041233730004 | MR04 |
| 2017-06-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041233730007 | MR04 |
| 2017-04-19 | REGISTRATION OF A CHARGE / CHARGE CODE 041233730008 | MR01 |
| 2017-06-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041233730006 | MR04 |
| 2017-08-24 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | AA01 |
| 2017-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
| 2017-06-12 | REGISTRATION OF A CHARGE / CHARGE CODE 041233730009 | MR01 |
| 2017-06-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041233730005 | MR04 |
| 2017-11-20 | PREVSHO FROM 29/11/2016 TO 28/11/2016 | AA01 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2016-02-23 | ADOPT ARTICLES 28/01/2016 | RES01 |
| 2016-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROMLINNAEUS HIGHLANDS ROADSHIRLEYSOLIHULLWEST MIDLANDSB90 4NHENGLAND | AD01 |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMBER | TM01 |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HALL | TM01 |
| 2016-05-31 | REGISTRATION OF A CHARGE / CHARGE CODE 041233730005 | MR01 |
| 2016-02-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-03-11 | PREVEXT FROM 31/12/2015 TO 28/01/2016 | AA01 |
| 2016-03-10 | CURRSHO FROM 28/01/2017 TO 30/11/2016 | AA01 |
| 2016-02-29 | CURREXT FROM 31/12/2016 TO 28/01/2017 | AA01 |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'HALLORAN | TM01 |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR ANITA WHITE | TM01 |
| 2016-02-03 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | TM02 |
| 2016-02-16 | REGISTRATION OF A CHARGE / CHARGE CODE 041233730004 | MR01 |
| 2016-10-27 | 28/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-03 | REGISTRATION OF A CHARGE / CHARGE CODE 041233730007 | MR01 |
| 2016-02-17 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | TM01 |
| 2016-02-03 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL | AP01 |
| 2016-07-25 | REGISTRATION OF A CHARGE / CHARGE CODE 041233730006 | MR01 |
| 2016-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROMUNIT 6 BROXELL CLOSEWEDGNOCK INDUSTRIAL ESTATEWARWICKCV34 5QF | AD01 |
| 2016-02-03 | DIRECTOR APPOINTED MR PAUL DARYL COXON | AP01 |
| 2016-12-07 | SAIL ADDRESS CHANGED FROM:CLIFFORD HOUSE 38-44 BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JAUNITED KINGDOM | AD02 |
| 2015-12-23 | 24/11/15 FULL LIST | AR01 |
| 2015-12-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-11-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2015-12-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
Last update: 2022-06-26 12:29:08