EAGLE VETS (MINSTER) LIMITED


Registered number: 04881966
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Name: EAGLE VETS (MINSTER) LIMITED
CH (MINSTER) LTD
Address: 3 HIGH STREET, ST LAWRENCE, RAMSGATE, KENT, CT11 0QL
Incorporation Date: 2003-08-29

Company status: Dissolved


Company Documents

date name form type
2023-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-14 APPLICATION FOR STRIKING-OFF DS01
2022-09-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-15 PREVEXT FROM 30/09/2020 TO 31/12/2020 AA01
2021-09-01 CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-14 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES CS01
2020-12-21 COMPANY NAME CHANGED EAGLE VETS (MINSTER) LIMITEDCERTIFICATE ISSUED ON 21/12/20 CERTNM
2020-09-24 30/09/19 TOTAL EXEMPTION FULL AA
2019-08-30 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES CS01
2019-06-25 30/09/18 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES CS01
2018-06-27 30/09/17 UNAUDITED ABRIDGED AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES CS01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-18 29/08/15 FULL LIST AR01
2014-09-24 29/08/14 FULL LIST AR01
2014-06-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-25 29/08/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-14 29/08/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-14 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-16 29/08/11 FULL LIST AR01
2010-09-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-14 29/08/10 FULL LIST AR01
2010-09-14 SAIL ADDRESS CREATED AD02
2009-09-10 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-07-21 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-11 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2006-10-25 REGISTERED OFFICE CHANGED ON 25/10/06 FROM:5 THE GREENMANSTONKENT CT12 5AZ 287
2006-10-20 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-15 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2004-09-17 NEW DIRECTOR APPOINTED 288a
2004-09-09 COMPANY NAME CHANGEDEAGLE STAFF LIMITEDCERTIFICATE ISSUED ON 09/09/04 CERTNM
2004-09-17 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2003-10-30 NEW SECRETARY APPOINTED 288a
2003-10-13 DIRECTOR RESIGNED 288b
2003-10-13 SECRETARY RESIGNED 288b
2003-10-30 AD 07/10/03---------£ SI 49@1=49£ IC 1/50 88(2)R
2003-10-31 REGISTERED OFFICE CHANGED ON 31/10/03 FROM:5 THE GREENMANSTONNR RAMSGATEKENT CT12 4AB 287
2003-10-31 NEW SECRETARY APPOINTED 288a
2003-11-13 NEW DIRECTOR APPOINTED 288a
2003-10-30 REGISTERED OFFICE CHANGED ON 30/10/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2003-08-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 COMPANY NAME CHANGEDCHART SOFT LIMITEDCERTIFICATE ISSUED ON 22/10/03 CERTNM
2003-10-30 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225

Last update: 2023-01-28 22:04:06