ARNWOOD VETERINARY CLINICS LIMITED


Registered number: 06081745
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Name: ARNWOOD VETERINARY CLINICS LIMITED
ARNWOOD VETERINARY CLINICS LTD
Address: 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY
Incorporation Date: 2007-02-05

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-05 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2018-03-08 31/03/17 UNAUDITED ABRIDGED AA
2018-02-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED PSC02
2018-12-14 APPLICATION FOR STRIKING-OFF DS01
2017-01-16 DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS AP01
2017-01-16 APPOINTMENT TERMINATED, DIRECTOR DAVID GIFFIN TM01
2017-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-16 APPOINTMENT TERMINATED, SECRETARY LYNNE WOOLISCROFT TM02
2017-01-16 DIRECTOR APPOINTED MR KEVIN LANCE MORRIS AP01
2017-02-17 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-01-16 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOLLISCROFT TM01
2017-01-16 DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY AP01
2017-01-16 APPOINTMENT TERMINATED, SECRETARY LYNNE WOOLISCROFT TM02
2017-01-16 SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY AP03
2017-01-17 REGISTERED OFFICE CHANGED ON 17/01/2017 FROMTHE VETERINARY CLINICWINCHESTER STREETNOTTINGHAMNOTTINGHAMSHIRENG5 4AJ AD01
2016-03-23 SAIL ADDRESS CREATED AD02
2016-03-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-16 05/02/16 FULL LIST AR01
2015-08-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-11 05/02/15 FULL LIST AR01
2014-02-11 05/02/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-12 05/02/13 FULL LIST AR01
2012-02-16 05/02/12 FULL LIST AR01
2012-09-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-08 05/02/11 FULL LIST AR01
2010-07-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WOOLISCROFT / 10/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIFFIN / 10/02/2010 CH01
2010-02-11 05/02/10 FULL LIST AR01
2009-05-20 DIRECTOR APPOINTED DAVID GIFFIN 288a
2009-03-02 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-05-20 S-DIV 122
2009-08-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-20 RE SUB DIVISION 08/05/2009 RES13
2008-03-14 AD 01/03/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-07-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-04-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-02-12 NEW DIRECTOR APPOINTED 288a
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:THE VETERINARY CLINICMANCHESTER STREETNOTTINGHAMNG5 4AJ 287
2007-11-19 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 225
2007-02-12 DIRECTOR RESIGNED 288b
2007-02-12 SECRETARY RESIGNED 288b
2007-02-12 NEW SECRETARY APPOINTED 288a

Last update: 2019-06-27 13:35:48