BUTTERCROSS VETERINARY CENTRE LIMITED


Registered number: 04901422
Home -> Section M - Professional, scientific and technical activities -> 75 - Veterinary activities -> 75000 - Veterinary activities -> BUTTERCROSS VETERINARY CENTRE LIMITED

Name: BUTTERCROSS VETERINARY CENTRE LIMITED
BUTTERCROSS VETERINARY CENTRE LTD
Address: KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB
Incorporation Date: 2003-09-16

Company status: Dissolved


Company Documents

date name form type
2020-04-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 LIQ03
2018-03-23 APPOINTMENT TERMINATED, DIRECTOR SIMON INNES TM01
2018-03-23 DIRECTOR APPOINTED MR RICHARD GILLIGAN AP01
2018-04-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROMCVS HOUSE OWEN ROADDISSNORFOLKIP22 4ERUNITED KINGDOM AD01
2018-04-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-23 27/09/16 TOTAL EXEMPTION SMALL AA
2017-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LTD PSC02
2017-09-20 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES CS01
2017-10-10 APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL TM02
2017-09-11 CESSATION OF RICHARD GRENVILLE BEADLE AS A PSC PSC07
2017-10-10 SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN AP03
2017-04-03 PREVSHO FROM 31/10/2016 TO 27/09/2016 AA01
2016-10-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEADLE TM01
2016-10-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/13 RP04AR01
2016-10-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/15 RP04AR01
2016-10-27 CO BUSINESS 27/09/2016 RES13
2016-10-05 APPOINTMENT TERMINATED, SECRETARY ISOBEL BEADLE TM02
2016-10-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/14 RP04AR01
2016-10-05 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM, LONG ACRE, BINGHAM, NOTTINGHAMSHIRE, NG13 8AF AD01
2016-10-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/10 RP04AR01
2016-10-05 16/09/08 FULL LIST AMEND AR01
2016-11-17 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-10-05 DIRECTOR APPOINTED MR SIMON CAMPBELL INNES AP01
2016-10-05 DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN AP01
2016-10-14 16/09/06 FULL LIST AMEND AR01
2016-10-05 16/09/09 FULL LIST AMEND AR01
2016-10-05 APPOINTMENT TERMINATED, DIRECTOR ISOBEL BEADLE TM01
2016-10-05 SECRETARY APPOINTED REBECCA ANNE CLEAL AP03
2016-10-05 16/09/05 FULL LIST AMEND AR01
2016-09-22 DIRECTOR APPOINTED MRS ISOBEL MARY BEADLE AP01
2016-10-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/11 RP04AR01
2016-10-12 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/12 RP04AR01
2016-10-05 16/09/07 NO CHANGES AMEND AR01
2015-09-19 16/09/15 FULL LIST AR01
2015-12-10 31/10/15 TOTAL EXEMPTION SMALL AA
2015-01-09 31/10/14 TOTAL EXEMPTION SMALL AA
2014-01-02 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-25 16/09/14 FULL LIST AR01
2013-01-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-17 16/09/13 FULL LIST AR01
2012-09-25 16/09/12 FULL LIST AR01
2011-12-22 31/10/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-18 16/09/11 FULL LIST AR01
2010-01-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-16 16/09/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRENVILLE BEADLE / 16/09/2010 CH01
2009-09-18 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS 363a
2008-11-05 APPOINTMENT TERMINATED DIRECTOR DANE ATKIN 288b
2008-11-05 SECRETARY APPOINTED ISOBEL MARY BEADLE 288a
2008-11-05 APPOINTMENT TERMINATED SECRETARY RICHARD BEADLE 288b
2008-12-08 31/10/08 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-09-24 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA

Last update: 2021-04-16 23:41:38