About

Registered Number: 09693505
Date of Incorporation: 20/07/2015 (8 years and 10 months ago)
Company Status: Liquidation
Registered Address: King Street House, 15 Upper King Street, Norwich, NR3 1RB

 

Based in Norwich, Aire Veterinary Centre Ltd was registered on 20 July 2015, it's status is listed as "Liquidation". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DECLUNDER, Nathalie Nicole 20 July 2015 28 September 2017 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, David John 01 April 2019 - 1
CLEAL, Rebecca Anne 28 September 2017 28 September 2017 1
GILLIGAN, Richard Aidan John 28 September 2017 25 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
AD01 - Change of registered office address 12 March 2020
RESOLUTIONS - N/A 11 March 2020
LIQ01 - N/A 11 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2020
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 15 November 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 30 April 2019
AP03 - Appointment of secretary 15 April 2019
TM02 - Termination of appointment of secretary 13 March 2019
AA01 - Change of accounting reference date 21 December 2018
AA - Annual Accounts 19 October 2018
AA01 - Change of accounting reference date 18 October 2018
AA - Annual Accounts 18 October 2018
TM01 - Termination of appointment of director 12 October 2018
DISS40 - Notice of striking-off action discontinued 07 August 2018
AP01 - Appointment of director 06 August 2018
PSC07 - N/A 06 August 2018
CS01 - N/A 06 August 2018
PSC02 - N/A 06 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
TM02 - Termination of appointment of secretary 11 October 2017
AP03 - Appointment of secretary 11 October 2017
TM01 - Termination of appointment of director 10 October 2017
MR04 - N/A 03 October 2017
AP03 - Appointment of secretary 29 September 2017
AP01 - Appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
AD01 - Change of registered office address 29 September 2017
CS01 - N/A 19 July 2017
CH01 - Change of particulars for director 19 July 2017
AD01 - Change of registered office address 19 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 21 July 2016
AA01 - Change of accounting reference date 01 July 2016
MR01 - N/A 11 November 2015
NEWINC - New incorporation documents 20 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.