IAN MCCONNELL VETERINARY PRACTICE LIMITED

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DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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26/04/2326 April 2023 Application to strike the company off the register

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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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

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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25/03/2225 March 2022 Termination of appointment of Deirdre Burns as a director on 2022-03-12

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01/03/221 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 Compulsory strike-off action has been discontinued

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-02-28

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02/02/222 February 2022 Appointment of Mr Bart Frits Borms as a director on 2022-02-01

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 Termination of appointment of John William Hampden Smithers as a director on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Kevin Lance Morris as a director on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Arnold Stephen Levy as a secretary on 2022-02-01

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01/02/221 February 2022 Appointment of Mrs Deirdre Burns as a director on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Arnold Stephen Levy as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr Bart Borms as a secretary on 2022-02-01

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29/06/2129 June 2021 Confirmation statement made on 2021-05-11 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY MCCONNELL / 11/05/2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 41 CLOUGH LANE GRASSCROFT OLDHAM OL4 4EW

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN MCCONNELL / 11/05/2017

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MCCONNELL / 11/05/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016 DIRECTOR APPOINTED MRS SUSAN MARY MCCONNELL

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/06/1621 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/06/158 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/145 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039910400001

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20/06/1320 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1211 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1127 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN MCCONNELL / 11/05/2010

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28/05/1028 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/089 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0721 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 121 UNION STREET OLDHAM LANCASHIRE OL1 1TE

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08/06/068 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/07/0511 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 SECRETARY'S PARTICULARS CHANGED

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11/01/0511 January 2005 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 COMPANY NAME CHANGED IAN MCCONNELL VETERINARY SURGEON S LIMITED CERTIFICATE ISSUED ON 02/03/04

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 COMPANY NAME CHANGED INTERLINX LTD CERTIFICATE ISSUED ON 30/10/03

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14/06/0314 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/07/026 July 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/05/0117 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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26/06/0026 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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15/06/0015 June 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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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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