This company is commonly known as North Downs Specialist Referrals Limited. The company was founded 18 years ago and was given the registration number 05576298. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 75000 - Veterinary activities.
Name | : | NORTH DOWNS SPECIALIST REFERRALS LIMITED |
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Company Number | : | 05576298 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 28 September 2005 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Secretary | 02 July 2015 | Active |
The Friesian Buildings 3, & 4, The Brewerstreet Dairy Business Park Brewer Street, Bletchingley, RH1 4QP | Secretary | 28 September 2005 | Active |
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 02 July 2015 | Active |
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 28 September 2005 | Active |
The Friesian Buildings 3, & 4, The Brewerstreet Dairy Business Park Brewer Street, Bletchingley, RH1 4QP | Director | 28 September 2005 | Active |
Willows Veterinary Centre & Referral Service, Highlands Road, Shirley, Solihull, England, B90 4NH | Director | 02 July 2015 | Active |
Forem Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN |
Nature of control | : |
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Date | Category | Description | |
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2022-04-12 | Gazette | Gazette dissolved liquidation. | Download |
2022-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-10-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-02-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-11-18 | Officers | Termination director company with name termination date. | Download |
2020-09-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-09-03 | Resolution | Resolution. | Download |
2019-12-15 | Officers | Termination secretary company with name termination date. | Download |
2019-10-08 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Officers | Appoint person director company with name date. | Download |
2019-10-08 | Officers | Appoint person director company with name date. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type full. | Download |
2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-25 | Officers | Termination director company with name termination date. | Download |
2019-03-06 | Accounts | Change account reference date company previous extended. | Download |
2019-02-01 | Address | Move registers to sail company with new address. | Download |
2019-01-30 | Address | Change sail address company with new address. | Download |
2019-01-29 | Officers | Change person secretary company with change date. | Download |
2019-01-29 | Officers | Change person director company with change date. | Download |
2019-01-07 | Officers | Termination director company with name termination date. | Download |
2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type small. | Download |
2018-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
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