VICKERS ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1822 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1822 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK |
| 29/11/1729 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/08/1710 August 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/07/1731 July 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/06/1723 June 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 14 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS |
| 02/06/172 June 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009406,00009446 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032270290014 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON HILTON |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR RAYMOND DAVID BRECKON |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HILTON |
| 29/07/1529 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR PETER ANDREW TURNBULL |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JACQUELINE HILTON / 19/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/07/2014 |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 06/08/126 August 2012 | SECTION 519 |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR STEPHEN MARTIN BLANK |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR IAN THOMAS CAMERON |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/08/1115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/07/1120 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THACKRAY |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM THACKRAY |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED WAYNE THOMAS |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/06/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JACQUELINE BAGNALL / 27/05/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERRY |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS SIMON THACKRAY |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS ADAM THACKRAY |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID HILTON |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: ALLIANCE HOUSE WESTPOINT ENT PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | � IC 350121/121 21/06/04 � SR 350000@1=350000 |
| 19/05/0419 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/05/0419 May 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | � IC 500110/350110 22/05/03 � SR 150000@1=150000 |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/04/0314 April 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/04/0314 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: MERIDIAN HOUSE, WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE TRAFFORD PARK, MANCHESTER LANCASHIRE M17 1QS |
| 04/10/024 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | � IC 600110/500110 25/07/02 � SR [email protected]=100000 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/06/0225 June 2002 | PAYMENT ON 171 20/06/02 |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 ALEXANDER HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PG |
| 10/02/0010 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | ALTERARTICLES10/12/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | COMPANY NAME CHANGED HELPDEAN LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 07/09/997 September 1999 | VARYING SHARE RIGHTS AND NAMES 28/07/99 |
| 07/09/997 September 1999 | RECON 28/07/99 |
| 07/09/997 September 1999 | ADOPT MEM AND ARTS 28/07/99 |
| 07/09/997 September 1999 | � NC 100/600200 28/07/99 |
| 07/09/997 September 1999 | RE: REDES SHARES 28/07/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SHARES AGREEMENT OTC |
| 19/12/9619 December 1996 | SHARES AGREEMENT OTC |
| 06/12/966 December 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 06/12/966 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 |
| 06/12/966 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/96 |
| 06/12/966 December 1996 | VARYING SHARE RIGHTS AND NAMES 04/11/96 |
| 06/12/966 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 ALEXANDER HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PG |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: G OFFICE CHANGED 30/10/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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