LEEDS VETERINARY LABORATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA |
| 17/02/1517 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1517 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/02/1517 February 2015 | DECLARATION OF SOLVENCY |
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1413 November 2014 | STATEMENT BY DIRECTORS |
| 13/11/1413 November 2014 | SOLVENCY STATEMENT DATED 06/11/14 |
| 13/11/1413 November 2014 | REDUCE ISSUED CAPITAL 06/11/2014 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | SECOND FILING FOR FORM TM01 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED ANNE-FRANCOISE NESMES |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST71XW |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 31/05/1231 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1231 May 2012 | ADOPT ARTICLES 17/05/2012 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PAGE / 01/03/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM / 01/03/2010 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: G OFFICE CHANGED 14/05/07 MILLCROFT, GATE WAY DRIVE YEADON LEEDS W.YORKSHIRE LS19 7XY |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 MILLCROFT 2 GATE WAY DRIVE YEADON LEEDS W.YORKSHIRE LS19 7XY |
| 06/02/066 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | AUDITOR'S RESIGNATION |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | S366A DISP HOLDING AGM 07/07/95 |
| 14/07/9514 July 1995 | S386 DISP APP AUDS 07/07/95 |
| 14/07/9514 July 1995 | S252 DISP LAYING ACC 07/07/95 |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: G OFFICE CHANGED 13/01/93 UNIT 3 WESTFIELD MILLS KIRK LANE YEADON LS19 7LX |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/11/908 November 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/11/889 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: BIRCH GARTH 12 ROSE BANK BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7PQ |
| 17/06/8617 June 1986 | GAZETTABLE DOCUMENT |
| 19/12/8519 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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