| 06 Jul 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Apr 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 18 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
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| 13 Apr 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 13 Apr 2018 |
resolution |
Resolution
|
1 |
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| 13 Apr 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 23 Mar 2018 |
officers |
Appointment of director (Mr Richard Gilligan)
|
2 |
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| 23 Mar 2018 |
officers |
Termination of appointment of director (Simon Campbell Innes)
|
1 |
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|
| 10 Jan 2018 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
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|
| 29 Dec 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 10 Oct 2017 |
officers |
Termination of appointment of secretary (Rebecca Anne Cleal)
|
1 |
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Total credits: 0
|
| 10 Oct 2017 |
officers |
Appointment of secretary (Mr Richard Aidan John Gilligan)
|
2 |
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|
| 03 Aug 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 07 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
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|
| 03 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 23 May 2017 |
officers |
Termination of appointment of director (Sarah Louise Simpson)
|
1 |
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Total credits: 0
|
| 23 May 2017 |
officers |
Termination of appointment of director (Ian Michael Brumwell Simpson)
|
1 |
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|
| 23 May 2017 |
officers |
Termination of appointment of director (Claire Susan Newton)
|
1 |
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|
| 23 May 2017 |
officers |
Termination of appointment of secretary (Ian Michael Brumwell Simpson)
|
1 |
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|
| 12 May 2017 |
officers |
Appointment of secretary (Rebecca Anne Cleal)
|
2 |
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|
| 12 May 2017 |
officers |
Appointment of director (Mr Nicholas John Perrin)
|
2 |
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| 12 May 2017 |
officers |
Appointment of director (Mr Simon Campbell Innes)
|
2 |
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| 12 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 09 May 2017 |
accounts |
Annual Accounts
|
14 |
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|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 20 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 21 Sep 2015 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 31 Jul 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 23 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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|
| 25 Jul 2014 |
annual-return |
Annual Return
|
6 |
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|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Jul 2013 |
annual-return |
Annual Return
|
6 |
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|
| 02 Oct 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 02 Oct 2012 |
insolvency |
Solvency statement dated 25/09/12
|
1 |
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|
| 02 Oct 2012 |
resolution |
Resolution
|
2 |
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| 02 Oct 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 20 Jul 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 10 Jul 2012 |
annual-return |
Annual Return
|
6 |
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|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 27 Jul 2011 |
annual-return |
Annual Return
|
6 |
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|
| 24 Sep 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 08 Jul 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 08 Jul 2010 |
officers |
Change of particulars for director (Claire Susan Newton)
|
2 |
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Total credits: 0
|
| 08 Jul 2010 |
officers |
Change of particulars for director (Sarah Louise Simpson)
|
2 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
officers |
Change of particulars for director (Ian Michael Brumwell Simpson)
|
2 |
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|
| 08 Jul 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
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|
| 07 Jul 2009 |
annual-return |
Return made up to 07/07/09; full list of members
|
4 |
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Total credits: 0
|
| 27 May 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
annual-return |
Return made up to 07/07/08; full list of members
|
4 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
officers |
Director's change of particulars / claire newton / 10/07/2008
|
1 |
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|
| 29 May 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
annual-return |
Return made up to 07/07/07; full list of members
|
3 |
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Total credits: 0
|
| 18 Jul 2007 |
officers |
New secretary appointed
|
1 |
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|
| 18 Jul 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
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|
| 25 Apr 2007 |
capital |
Ad 17/04/07--------- £ si 3@1=3 £ ic 7/10
|
2 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
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|
| 13 Apr 2007 |
capital |
Ad 01/04/07--------- £ si 6@1=6 £ ic 1/7
|
2 |
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You are about to purchase a company document for "PHOENIX VETS LIMITED", this will cost 1 document credit.
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|
| 29 Mar 2007 |
capital |
Declaration of assistance for shares acquisition
|
3 |
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Total credits: 0
|
| 21 Aug 2006 |
accounts |
Accounting reference date extended from 31/07/07 to 31/12/07
|
1 |
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|
| 07 Jul 2006 |
officers |
Secretary resigned
|
1 |
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|
| 07 Jul 2006 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|