| Name: |
ALNORTHUMBRIA VETERINARY PRACTICE LTD
ALNORTHUMBRIA VETERINARY PRACTICE LIMITED |
| Address: | KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB |
| Incorporation Date: | 2009-03-10 |
| date | name | form type |
| 2021-09-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-17 | APPOINTMENT TERMINATED, SECRETARY JULIET DEARLOVE | TM02 |
| 2021-06-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-08-17 | SECRETARY APPOINTED MS JENNY FARRER | AP03 |
| 2021-04-06 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | CS01 |
| 2020-02-27 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-10-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROMCVS HOUSE OWEN ROADDISSNORFOLKIP22 4ERENGLAND | AD01 |
| 2020-10-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-06-30 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | TM02 |
| 2020-06-30 | SECRETARY APPOINTED MRS JULIET MARY DEARLOVE | AP03 |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
| 2019-03-20 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN | TM02 |
| 2019-03-20 | SECRETARY APPOINTED MR RICHARD FAIRMAN | AP03 |
| 2019-04-15 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN | TM02 |
| 2019-11-15 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES | TM01 |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
| 2019-04-15 | SECRETARY APPOINTED MR DAVID JOHN HARRIS | AP03 |
| 2019-12-06 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN | AP01 |
| 2019-03-22 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO | AP01 |
| 2018-08-13 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | AP01 |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-03-19 | FULL ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-10-04 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN | TM01 |
| 2017-10-06 | APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL | TM02 |
| 2017-10-06 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN | AP03 |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-04-09 | FULL ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-07-08 | PREVSHO FROM 30/09/2016 TO 30/06/2016 | AA01 |
| 2016-04-01 | 31/03/16 FULL LIST | AR01 |
| 2016-05-07 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-01 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | AA01 |
| 2015-05-19 | SECOND FILING FOR FORM SH01 | RP04 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BARWISE-MUNRO | TM01 |
| 2015-05-19 | SECOND FILING FOR FORM SH01 | RP04 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | TM01 |
| 2015-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROMC/O MOLLAN & CO ACCOUNTANTSHOLTBY MANOR STAMFORD BRIDGE ROADDUNNINGTONYORKYO19 5LL | AD01 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACFARLANE | TM01 |
| 2015-04-10 | 31/03/15 FULL LIST | AR01 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWYER | TM01 |
| 2015-10-01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | AP01 |
| 2015-05-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-05-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-09-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM1 VINCES ROADDISSNORFOLKIP22 4AYENGLAND | AD01 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHINN | TM01 |
| 2015-05-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-05-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARRAGHER | TM01 |
| 2015-10-01 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES | AP01 |
| 2015-10-01 | SECRETARY APPOINTED REBECCA ANNE CLEAL | AP03 |
| 2015-10-01 | APPOINTMENT TERMINATED, SECRETARY MOLLAN & CO ACCOUNTANTS LIMITED | TM02 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | TM01 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN | TM01 |
| 2015-10-14 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAPLE | TM01 |
| 2014-05-14 | 14/05/14 STATEMENT OF CAPITAL GBP 9000 | SH06 |
| 2014-05-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-09-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
Last update: 2021-12-05 00:24:59