VC ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 11/11/1511 November 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CARROLL |
| 20/12/1320 December 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 27/02/1327 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/138 February 2013 | NC INC ALREADY ADJUSTED 21/12/2012 |
| 04/02/134 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
| 06/01/136 January 2013 | DIRECTOR APPOINTED WAYNE JOSEPH CARROLL |
| 06/01/136 January 2013 | SECRETARY APPOINTED PATRICK HALLAM |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE EMPSON |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR003253 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | NC INC ALREADY ADJUSTED 07/02/2011 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1125 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1023 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SABLES |
| 30/06/1030 June 2010 | SECRETARY APPOINTED MRS PAULINE ELIZABETH EMPSON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY WAYNE SABLES |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SABLES / 28/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY CUMMINS / 28/10/2009 |
| 17/02/0917 February 2009 | DIRECTOR RESIGNED STEPHEN AMBROSE |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 09/09/079 September 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | SHARES AGREEMENT OTC |
| 03/01/063 January 2006 | SHARES AGREEMENT OTC |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTORS RESIGNATION LETTER |
| 26/09/0526 September 2005 | DIRECTORS RESIGNATION LETTER |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: UNIT 1 MITCHELLS ENTERPRISE CENTRE, BRADBERRY BALK LANE WOMBWELL BARNSLEY,SOUTH YORKSHIRE S73 8HR |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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