BOUNDARY VETERINARY CLINIC LIMITED
| Status | DISSOLVED |
| Company No. | 06424892 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2007 |
| Age | 16 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Aug 2021 |
| Years | 2 years, 9 months, 10 days |
SUMMARY
BOUNDARY VETERINARY CLINIC LIMITED is an dissolved private limited company with number 06424892. It was incorporated 16 years, 6 months, 10 days ago, on 12 November 2007 and it was dissolved 2 years, 9 months, 10 days ago, on 12 August 2021. The company address is King Street House King Street House, Norwich, NR3 1RB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-07
Old address: Cvs House Owen Road Diss Norfolk IP22 4ER England
New address: King Street House 15 Upper King Street Norwich NR3 1RB
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 02 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person secretary company with name date
Date: 30 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-25
Officer name: Mrs Juliet Mary Dearlove
Documents
Termination secretary company with name termination date
Date: 30 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-25
Officer name: David John Harris
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin David Jacklin
Appointment date: 2019-11-28
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Jay Alfonso
Appointment date: 2019-11-28
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Campbell Innes
Termination date: 2019-11-05
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Change account reference date company previous shortened
Date: 30 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-13
New date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 13 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-13
Documents
Change account reference date company previous shortened
Date: 20 Sep 2019
Action Date: 13 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-13
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 16 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Harris
Appointment date: 2019-04-01
Documents
Termination secretary company with name termination date
Date: 15 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-31
Officer name: Richard Aidan John Gilligan
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Relph
Termination date: 2018-11-14
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-14
Officer name: Katy Louise Relph
Documents
Appoint person secretary company with name date
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-14
Officer name: Richard Aidan John Gilligan
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Mr Richard Fairman
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Simon Campbell Innes
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-15
Old address: 567 Wilmslow Road Withington Manchester M20 3QH
New address: Cvs House Owen Road Diss Norfolk IP22 4ER
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Change person secretary company with change date
Date: 17 Nov 2011
Action Date: 10 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Katy Louise Jackson
Change date: 2011-05-10
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Move registers to sail company
Date: 14 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phillip Relph
Change date: 2009-11-01
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/08; full list of members
Documents
Legacy
Date: 17 Mar 2008
Category: Accounts
Type: 225
Description: Curr ext from 30/11/2008 to 31/12/2008
Documents
Legacy
Date: 22 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/11/07--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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