| Name: |
PARK HOUSE VETERINARY CENTRE LIMITED
ABG INVERT LTD |
| Address: | 570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU |
| Incorporation Date: | 2003-07-07 |
| date | name | form type |
| 2018-08-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROMPARK HOUSE VETERINARY CENTRE NEW GARDEN STREETSTAFFORDSTAFFORDSHIREST17 4AG | AD01 |
| 2017-05-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-11-21 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-05-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-15 | CHANGE OF NAME 10/03/2017 | RES15 |
| 2017-04-05 | COMPANY NAME CHANGED PARK HOUSE VETERINARY CENTRE LIMITEDCERTIFICATE ISSUED ON 05/04/17 | CERTNM |
| 2017-03-28 | CURREXT FROM 31/03/2017 TO 30/04/2017 | AA01 |
| 2017-05-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-07-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-06 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2015-07-02 | 01/07/15 FULL LIST | AR01 |
| 2015-11-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | 01/07/14 FULL LIST | AR01 |
| 2013-07-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 01/07/13 FULL LIST | AR01 |
| 2012-07-28 | 01/07/12 FULL LIST | AR01 |
| 2012-06-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 11/07/2011 | CH03 |
| 2011-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN JONES / 11/07/2011 | CH01 |
| 2011-09-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 01/07/11 FULL LIST | AR01 |
| 2011-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 11/07/2011 | CH01 |
| 2010-02-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN JONES / 07/07/2010 | CH01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 07/07/2010 | CH01 |
| 2010-07-12 | 07/07/10 FULL LIST | AR01 |
| 2010-09-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-02-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-11-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM5-6 PARK STREETSTAFFORDSTAFFORDSHIREST17 4AL | AD01 |
| 2009-07-08 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-07-15 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-27 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-14 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-27 | AD 10/07/03---------£ SI 1@1 | 88(2)R |
| 2004-08-04 | AD 07/07/03---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2004-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-24 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2003-08-05 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM:HIGHSTONE COMPANY FORMATIONS LTDHIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU | 287 |
| 2003-07-18 | SECRETARY RESIGNED | 288b |
| 2003-07-18 | DIRECTOR RESIGNED | 288b |
| 2003-08-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-15 09:34:45