IAN MCCONNELL VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 26/04/2326 April 2023 | Application to strike the company off the register |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 22/02/2322 February 2023 | Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22 |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 25/03/2225 March 2022 | Termination of appointment of Deirdre Burns as a director on 2022-03-12 |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 02/02/222 February 2022 | Appointment of Mr Bart Frits Borms as a director on 2022-02-01 |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Termination of appointment of John William Hampden Smithers as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Kevin Lance Morris as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Arnold Stephen Levy as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mrs Deirdre Burns as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Arnold Stephen Levy as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Bart Borms as a secretary on 2022-02-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-11 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY MCCONNELL / 11/05/2017 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 41 CLOUGH LANE GRASSCROFT OLDHAM OL4 4EW |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN MCCONNELL / 11/05/2017 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MCCONNELL / 11/05/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MRS SUSAN MARY MCCONNELL |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/06/158 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039910400001 |
| 20/06/1320 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1211 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN MCCONNELL / 11/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 121 UNION STREET OLDHAM LANCASHIRE OL1 1TE |
| 08/06/068 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED IAN MCCONNELL VETERINARY SURGEON S LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED INTERLINX LTD CERTIFICATE ISSUED ON 30/10/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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