BELL EQUINE VETERINARY CLINIC LTD

Company number 08105908

Date	Type	Description	View / Download
18 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	(12 pages)
18 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 18 April 2018	(1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Gilligan as a director on 22 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Simon Campbell Innes as a director on 22 March 2018	(1 page)
09 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
09 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 29 January 2017	(12 pages)
23 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
16 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 29 January 2017	(1 page)
16 Jun 2017	AD02	Register inspection address has been changed from C/O Day Smith Hunter Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to C/O Day Smith Hunter Cvs House Owen Road Diss IP22 4ER	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Feb 2017	MR04	Satisfaction of charge 081059080002 in full	(4 pages)
13 Feb 2017	TM01	Termination of appointment of David Richard Sinclair as a director on 30 January 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Julian Thomas Wylie Samuelson as a director on 30 January 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Timothy Stephen Mair as a director on 30 January 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Karen Marguerite Coumbe as a director on 30 January 2017	(1 page)
31 Jan 2017	AP03	Appointment of Rebecca Anne Cleal as a secretary on 30 January 2017	(2 pages)
31 Jan 2017	AD01	Registered office address changed from , 104 Butchers Lane, Mereworth, Kent, ME18 5GS to Cvs House Owen Road Diss Norfolk IP22 4ER on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Nicholas John Perrin as a director on 30 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Simon Campbell Innes as a director on 30 January 2017	(2 pages)