VETERINARY PRACTICE INITIATIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/107 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/097 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/10/096 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2009 |
| 16/03/0916 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2009 |
| 18/09/0818 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2008 |
| 13/09/0713 September 2007 | APPOINTMENT OF LIQUIDATOR |
| 23/08/0723 August 2007 | ADMINISTRATION TO CVL |
| 23/08/0723 August 2007 | ADMINISTRATORS PROGRESS REPORT |
| 24/04/0724 April 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/12/068 December 2006 | RESULT OF MEETING OF CREDITORS |
| 23/11/0623 November 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 10/11/0610 November 2006 | STATEMENT OF PROPOSALS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | APPOINTMENT OF ADMINISTRATOR |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: SUITE 2 SALAR HOUSE CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/01/05; CHANGE OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 16/03/0416 March 2004 | £ NC 1519189/1529189 26/0 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: UNIT 2 SAXEWAY BUSINESS PARK CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2SH |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | S-DIV CONVE 14/12/00 |
| 22/01/0122 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0122 January 2001 | CONVE 14/12/00 |
| 22/01/0122 January 2001 | £ NC 1382210/1519189 14/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 23 BUCKINGHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5UA |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | RE APPOINTMENT AUDITOR |
| 23/07/9923 July 1999 | AUDITOR'S RESIGNATION |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | RE DOCUMENTS/SUBAGREE 25/06/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | CONVE 25/06/99 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 14/07/9914 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | £ NC 429988/1382210 25/06/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 14/07/9814 July 1998 | £ NC 1000/429988 04/07/98 |
| 14/07/9814 July 1998 | CONVE 04/07/98 |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 04/07/98 |
| 14/07/9814 July 1998 | NC INC ALREADY ADJUSTED 04/07/98 |
| 14/07/9814 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/98 |
| 14/07/9814 July 1998 | VARYING SHARE RIGHTS AND NAMES 04/07/98 |
| 14/07/9814 July 1998 | ALTER SHARES 04/07/98 |
| 14/07/9814 July 1998 | SHAREHOLDERS CONSENT 04/07/98 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9812 January 1998 | ALTER MEM AND ARTS 09/12/97 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/11/96 |
| 01/05/971 May 1997 | COMPANY NAME CHANGED VETERINARY BUSINESS CONSULTING L IMITED CERTIFICATE ISSUED ON 02/05/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: OLYMPUS HOUSE WERRINGTON CENTRE PETERBROUGH CAMBRIDGESHIRE PE4 6NA |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | |
| 19/01/9619 January 1996 | |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/01/9612 January 1996 | Incorporation |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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