PHOENIX VETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM CVS HOUSE OWEN ROAD DISS IP22 4ER ENGLAND |
| 13/04/1813 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/04/1813 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR RICHARD GILLIGAN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 10/01/1810 January 2018 | 10/05/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL |
| 10/10/1710 October 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
| 03/08/173 August 2017 | PREVSHO FROM 31/12/2017 TO 10/05/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LIMITED |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SIMPSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEWTON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 93 PORTSMOUTH ROAD CAMBERLEY SURREY GU15 1HT |
| 12/05/1712 May 2017 | SECRETARY APPOINTED REBECCA ANNE CLEAL |
| 10/05/1710 May 2017 | Annual accounts for year ending 10 May 2017 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | SOLVENCY STATEMENT DATED 25/09/12 |
| 02/10/122 October 2012 | STATEMENT BY DIRECTORS |
| 02/10/122 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 10 |
| 02/10/122 October 2012 | SHARE PREMIUM CANCELLED 25/09/2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRUMWELL SIMPSON / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUSAN NEWTON / 01/01/2010 |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SIMPSON / 01/01/2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S PARTICULARS CLAIRE NEWTON |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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