VICO PROPERTY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/1919 September 2019 | NOTICE OF FINAL MEETING OF CREDITORS |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 15/08/1715 August 2017 | ORDER OF COURT TO WIND UP |
| 22/07/1722 July 2017 | DISS40 (DISS40(SOAD)) |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0079250026 |
| 17/01/1717 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2363.4977 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARVILL |
| 11/08/1511 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 2363.4977 |
| 11/08/1511 August 2015 | SUB-DIVISION RE-CONVERSION 09/07/15 |
| 11/08/1511 August 2015 | ADOPT ARTICLES 27/07/2015 |
| 03/08/153 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 808051.1036 |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1528 May 2015 | REREG PLC TO PRI; RES02 PASS DATE:28/05/2015 |
| 28/05/1528 May 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/05/1528 May 2015 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/1528 May 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED VICO PROPERTIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/05/15 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/12/1429 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARVILL |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0079250026 |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MR CHRISTOPHER PATRICK BRYSON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CARVILL |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SNEDDON |
| 02/02/132 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACCALLUM |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
| 24/12/1224 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 22/11/1222 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 18/06/1218 June 2012 | COMPOSITE GUARANTEE APPROVED; GUARANTEE WILL CONFER CORPORATE BENEFIT 09/05/2012 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 11/05/1211 May 2012 | 20/06/11 STATEMENT OF CAPITAL GBP 806494.1 |
| 11/05/1211 May 2012 | 23/12/10 STATEMENT OF CAPITAL GBP 780707.2 |
| 04/05/124 May 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM DERRIAGHY INDUSTRIAL PARK DUNMURRY INDUST. ESTATE DUNMURRY BELFAST BT17 9HU |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR NORMAN MACCALLUM / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CARVILL / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARVILL / 01/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CARVILL / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SNEDDON / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH CARVILL / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL F. CARVILL / 01/10/2009 |
| 25/02/0925 February 2009 | MORTGAGE SATISFACTION |
| 19/02/0919 February 2009 | MORTGAGE SATISFACTION |
| 28/01/0928 January 2009 | 30/06/08 ANNUAL ACCTS |
| 10/12/0810 December 2008 | 06/12/08 ANNUAL RETURN SHUTTLE |
| 02/02/082 February 2008 | 30/06/07 ANNUAL ACCTS |
| 01/02/081 February 2008 | NOT RE CONSOL/DIVN OF SHS |
| 30/01/0830 January 2008 | 06/12/07 |
| 02/07/072 July 2007 | MORTGAGE SATISFACTION |
| 02/07/072 July 2007 | MORTGAGE SATISFACTION |
| 01/06/071 June 2007 | PARS RE MORTAGE |
| 24/01/0724 January 2007 | 30/06/06 ANNUAL ACCTS |
| 18/12/0618 December 2006 | 06/12/06 ANNUAL RETURN SHUTTLE |
| 22/11/0622 November 2006 | UPDATED MEM AND ARTS |
| 22/11/0622 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 10/02/0610 February 2006 | 30/06/05 ANNUAL ACCTS |
| 06/01/066 January 2006 | 06/12/05 ANNUAL RETURN SHUTTLE |
| 25/04/0525 April 2005 | PARS RE MORTAGE |
| 01/03/051 March 2005 | 30/06/04 ANNUAL ACCTS |
| 25/01/0525 January 2005 | 06/12/04 ANNUAL RETURN SHUTTLE |
| 16/06/0416 June 2004 | CERT REG OF CHARGE IN GB |
| 16/06/0416 June 2004 | PARS RE MORTAGE |
| 19/04/0419 April 2004 | CERT REG OF CHARGE IN GB |
| 19/04/0419 April 2004 | PARS RE MORTAGE |
| 22/01/0422 January 2004 | 30/06/03 ANNUAL ACCTS |
| 12/12/0312 December 2003 | 06/12/03 ANNUAL RETURN SHUTTLE |
| 24/01/0324 January 2003 | 30/06/02 ANNUAL ACCTS |
| 13/01/0313 January 2003 | 06/12/02 ANNUAL RETURN SHUTTLE |
| 04/09/024 September 2002 | CHANGE OF DIRS/SEC |
| 11/07/0211 July 2002 | UPDATED MEM AND ARTS |
| 11/07/0211 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 08/01/028 January 2002 | 30/06/01 ANNUAL ACCTS |
| 27/12/0127 December 2001 | 06/12/01 ANNUAL RETURN SHUTTLE |
| 16/07/0116 July 2001 | PARS RE MORTAGE |
| 16/07/0116 July 2001 | CERT REG OF CHARGE IN GB |
| 11/05/0111 May 2001 | RETURN OF ALLOT OF SHARES |
| 27/01/0127 January 2001 | 30/06/00 ANNUAL ACCTS |
| 09/01/019 January 2001 | 06/12/00 ANNUAL RETURN SHUTTLE |
| 17/10/0017 October 2000 | MORTGAGE SATISFACTION |
| 17/10/0017 October 2000 | MORTGAGE SATISFACTION |
| 17/10/0017 October 2000 | MORTGAGE SATISFACTION |
| 21/09/0021 September 2000 | MORTGAGE SATISFACTION |
| 02/08/002 August 2000 | RETURN OF ALLOT OF SHARES |
| 05/06/005 June 2000 | RETURN OF ALLOT OF SHARES |
| 11/05/0011 May 2000 | MORTGAGE SATISFACTION |
| 21/03/0021 March 2000 | NOT RE CONSOL/DIVN OF SHS |
| 15/03/0015 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 15/03/0015 March 2000 | UPDATED MEM AND ARTS |
| 05/02/005 February 2000 | 30/06/99 ANNUAL ACCTS |
| 15/12/9915 December 1999 | 06/12/99 ANNUAL RETURN SHUTTLE |
| 08/11/998 November 1999 | MORTGAGE SATISFACTION |
| 10/01/9910 January 1999 | 30/06/98 ANNUAL ACCTS |
| 29/12/9829 December 1998 | 06/12/98 ANNUAL RETURN SHUTTLE |
| 24/11/9824 November 1998 | NOT RE CONSOL/DIVN OF SHS |
| 27/08/9827 August 1998 | NOT RE CONSOL/DIVN OF SHS |
| 22/06/9822 June 1998 | SPECIAL/EXTRA RESOLUTION |
| 22/06/9822 June 1998 | UPDATED MEM AND ARTS |
| 22/06/9822 June 1998 | NOT RE CONSOL/DIVN OF SHS |
| 22/06/9822 June 1998 | SPECIAL/EXTRA RESOLUTION |
| 17/01/9817 January 1998 | 30/06/97 ANNUAL ACCTS |
| 08/01/988 January 1998 | NOT RE CONSOL/DIVN OF SHS |
| 08/01/988 January 1998 | NOT RE CONSOL/DIVN OF SHS |
| 15/12/9715 December 1997 | 06/12/97 ANNUAL RETURN SHUTTLE |
| 13/08/9713 August 1997 | MORTGAGE SATISFACTION |
| 31/01/9731 January 1997 | MORTGAGE SATISFACTION |
| 23/01/9723 January 1997 | 30/06/96 ANNUAL ACCTS |
| 13/12/9613 December 1996 | 06/12/96 ANNUAL RETURN SHUTTLE |
| 05/04/965 April 1996 | CERT REG OF CHARGE IN GB |
| 05/04/965 April 1996 | PARS RE MORTAGE |
| 05/04/965 April 1996 | CERT REG OF CHARGE IN GB |
| 26/03/9626 March 1996 | PARS RE MORTAGE |
| 16/02/9616 February 1996 | CERT REG OF CHARGE IN GB |
| 16/02/9616 February 1996 | PARS RE MORTAGE |
| 16/02/9616 February 1996 | PARS RE MORTAGE |
| 16/02/9616 February 1996 | CERT REG OF CHARGE IN GB |
| 19/01/9619 January 1996 | 30/06/95 ANNUAL ACCTS |
| 15/12/9515 December 1995 | UPDATED ARTICLES |
| 11/12/9511 December 1995 | 06/12/95 ANNUAL RETURN SHUTTLE |
| 13/11/9513 November 1995 | UPDATED ARTICLES |
| 13/11/9513 November 1995 | NOT OF INCR IN NOM CAP |
| 13/11/9513 November 1995 | SPECIAL/EXTRA RESOLUTION |
| 13/11/9513 November 1995 | RETURN OF ALLOT OF SHARES |
| 10/08/9510 August 1995 | PARS RE MORTAGE |
| 22/05/9522 May 1995 | PARS RE MORTAGE |
| 22/05/9522 May 1995 | CERT REG OF CHARGE IN GB |
| 13/02/9513 February 1995 | MORTGAGE SATISFACTION |
| 16/01/9516 January 1995 | 30/06/94 ANNUAL ACCTS |
| 29/12/9429 December 1994 | 06/12/94 ANNUAL RETURN SHUTTLE |
| 19/12/9419 December 1994 | PARS RE MORTAGE |
| 19/12/9419 December 1994 | CERT REG OF CHARGE IN GB |
| 16/05/9416 May 1994 | CHANGE OF DIRS/SEC |
| 22/01/9422 January 1994 | 30/06/93 ANNUAL ACCTS |
| 17/12/9317 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 17/12/9317 December 1993 | UPDATED MEM AND ARTS |
| 09/12/939 December 1993 | 06/12/93 ANNUAL RETURN SHUTTLE |
| 06/08/936 August 1993 | UPDATED MEM AND ARTS |
| 06/08/936 August 1993 | SPECIAL/EXTRA RESOLUTION |
| 16/04/9316 April 1993 | 30/06/92 ANNUAL ACCTS |
| 23/01/9323 January 1993 | 27/12/92 ANNUAL RETURN SHUTTLE |
| 15/07/9215 July 1992 | UPDATED ARTICLES |
| 10/07/9210 July 1992 | SPECIAL/EXTRA RESOLUTION |
| 10/07/9210 July 1992 | RETURN OF ALLOT OF SHARES |
| 10/07/9210 July 1992 | SPECIAL/EXTRA RESOLUTION |
| 10/07/9210 July 1992 | NOT OF INCR IN NOM CAP |
| 10/07/9210 July 1992 | NOT RE CONSOL/DIVN OF SHS |
| 19/03/9219 March 1992 | PARS RE MORTAGE |
| 07/03/927 March 1992 | CHANGE OF DIRS/SEC |
| 23/01/9223 January 1992 | UPDATED MEM AND ARTS |
| 22/01/9222 January 1992 | DECL PRIV CO TO GO PLC |
| 22/01/9222 January 1992 | 30/06/91 ANNUAL ACCTS |
| 22/01/9222 January 1992 | APPL BY PR CO TO GO PLC |
| 22/01/9222 January 1992 | 27/12/91 ANNUAL RETURN |
| 22/01/9222 January 1992 | RESOLUTION TO CHANGE NAME |
| 22/01/9222 January 1992 | 30/06/91 ANNUAL ACCTS |
| 07/10/917 October 1991 | UPDATED MEM AND ARTS |
| 07/10/917 October 1991 | UPDATED MEM AND ARTS |
| 07/10/917 October 1991 | SPECIAL/EXTRA RESOLUTION |
| 07/10/917 October 1991 | SPECIAL/EXTRA RESOLUTION |
| 07/10/917 October 1991 | SPECIAL/EXTRA RESOLUTION |
| 07/10/917 October 1991 | RETURN OF ALLOT OF SHARES |
| 23/07/9123 July 1991 | RET BY CO PURCH OWN SHARS |
| 05/04/915 April 1991 | 30/06/90 ANNUAL ACCTS |
| 12/10/9012 October 1990 | CHANGE OF DIRS/SEC |
| 16/08/9016 August 1990 | MORTGAGE SATISFACTION |
| 18/06/9018 June 1990 | CHANGE OF DIRS/SEC |
| 23/05/9023 May 1990 | RETURN OF ALLOT OF SHARES |
| 23/05/9023 May 1990 | SPECIAL/EXTRA RESOLUTION |
| 23/05/9023 May 1990 | SPECIAL/EXTRA RESOLUTION |
| 23/05/9023 May 1990 | UPDATED MEM AND ARTS |
| 23/05/9023 May 1990 | NOT OF INCR IN NOM CAP |
| 16/05/9016 May 1990 | 08/05/90 ANNUAL RETURN |
| 14/05/9014 May 1990 | 30/06/89 ANNUAL ACCTS |
| 25/01/9025 January 1990 | MORTGAGE SATISFACTION |
| 18/12/8918 December 1989 | CHANGE OF DIRS/SEC |
| 12/12/8912 December 1989 | CHANGE OF DIRS/SEC |
| 12/12/8912 December 1989 | CHANGE OF DIRS/SEC |
| 16/10/8916 October 1989 | UPDATED MEM AND ARTS |
| 16/10/8916 October 1989 | SPECIAL/EXTRA RESOLUTION |
| 05/10/895 October 1989 | 14/07/89 ANNUAL RETURN |
| 03/10/893 October 1989 | 30/06/88 ANNUAL ACCTS |
| 06/06/896 June 1989 | CHANGE OF DIRS/SEC |
| 06/06/896 June 1989 | ALLOTMENT (CASH) |
| 06/06/896 June 1989 | ALLOTMENT (CASH) |
| 19/04/8919 April 1989 | ALLOTMENT (CASH) |
| 12/04/8912 April 1989 | CHANGE OF DIRS/SEC |
| 14/03/8914 March 1989 | MORTGAGE SATISFACTION |
| 14/03/8914 March 1989 | MORTGAGE SATISFACTION |
| 24/02/8924 February 1989 | PARS RE MORTAGE |
| 19/01/8919 January 1989 | CHANGE OF DIRS/SEC |
| 12/01/8912 January 1989 | 15/04/88 ANNUAL RETURN |
| 14/10/8814 October 1988 | UPDATED MEM AND ARTS |
| 29/09/8829 September 1988 | ALLOTMENT (CASH) |
| 24/09/8824 September 1988 | 31/12/87 ANNUAL ACCTS |
| 20/09/8820 September 1988 | SPECIAL/EXTRA RESOLUTION |
| 06/08/886 August 1988 | CHANGE OF ARD DURING ARP |
| 09/07/889 July 1988 | 15/07/87 ANNUAL RETURN |
| 28/06/8828 June 1988 | MORTGAGE SATISFACTION |
| 17/05/8817 May 1988 | PARS RE MORTAGE |
| 29/03/8829 March 1988 | MORTGAGE SATISFACTION |
| 02/03/882 March 1988 | PARS RE MORTAGE |
| 15/02/8815 February 1988 | 31/12/86 ANNUAL ACCTS |
| 10/12/8710 December 1987 | CHANGE OF DIRS/SEC |
| 06/07/876 July 1987 | MORTGAGE SATISFACTION |
| 22/05/8722 May 1987 | 09/06/86 ANNUAL RETURN |
| 14/04/8714 April 1987 | 31/12/85 ANNUAL ACCTS |
| 19/06/8619 June 1986 | 31/12/84 ANNUAL ACCTS |
| 11/06/8611 June 1986 | MORTGAGE SATISFACTION |
| 13/05/8613 May 1986 | SPECIAL/EXTRA RESOLUTION |
| 13/05/8613 May 1986 | UPDATED MEM AND ARTS |
| 12/05/8612 May 1986 | 13/09/85 ANNUAL RETURN |
| 12/03/8612 March 1986 | PARS RE MORTAGE |
| 11/12/8511 December 1985 | PARS RE MORTAGE |
| 21/08/8521 August 1985 | PARS RE MORTAGE |
| 18/07/8518 July 1985 | MORTGAGE SATISFACTION |
| 30/05/8530 May 1985 | CHANGE IN SIT REG OFFICE |
| 17/04/8517 April 1985 | PARS RE MORTAGE |
| 10/03/8510 March 1985 | 31/12/84 ANNUAL RETURN |
| 17/01/8517 January 1985 | 31/12/83 ANNUAL ACCTS |
| 13/04/8413 April 1984 | 31/12/83 ANNUAL RETURN |
| 08/02/848 February 1984 | PARS RE MORTAGE |
| 01/02/831 February 1983 | PARTICULARS RE DIRECTORS |
| 01/02/831 February 1983 | 31/12/82 ANNUAL RETURN |
| 11/06/8211 June 1982 | SPECIAL/EXTRA RESOLUTION |
| 26/05/8226 May 1982 | NOTICE OF ARD |
| 18/03/8218 March 1982 | MEMORANDUM AND ARTICLES |
| 26/02/8226 February 1982 | 31/12/81 ANNUAL RETURN |
| 18/02/8118 February 1981 | PARS RE MORTAGE |
| 10/02/8110 February 1981 | 31/12/80 ANNUAL RETURN |
| 12/02/8012 February 1980 | 31/12/79 ANNUAL RETURN |
| 20/03/7920 March 1979 | PARS RE MORTAGE |
| 12/03/7912 March 1979 | 31/12/78 ANNUAL RETURN |
| 07/07/787 July 1978 | RETURN OF ALLOTS (CASH) |
| 10/02/7810 February 1978 | 31/12/77 ANNUAL RETURN |
| 04/02/774 February 1977 | 31/12/76 ANNUAL RETURN |
| 27/07/7627 July 1976 | CONTRCT/AGREEMNT RE SHS |
| 11/02/7611 February 1976 | RETURN OF ALLOTS (CASH) |
| 11/02/7611 February 1976 | 31/12/75 ANNUAL RETURN |
| 08/04/758 April 1975 | 31/12/74 ANNUAL RETURN |
| 26/09/7426 September 1974 | RETURN OF ALLOTS (CASH) |
| 21/06/7421 June 1974 | 31/12/73 ANNUAL RETURN |
| 15/05/7415 May 1974 | MEMORANDUM |
| 15/05/7415 May 1974 | SPECIAL/EXTRA RESOLUTION |
| 16/10/7316 October 1973 | 31/12/72 ANNUAL RETURN |
| 16/02/7216 February 1972 | 31/12/71 ANNUAL RETURN |
| 29/06/7029 June 1970 | PARTICULARS RE DIRECTORS |
| 29/06/7029 June 1970 | SITUATION OF REG OFFICE |
| 08/06/708 June 1970 | MEMORANDUM |
| 08/06/708 June 1970 | DECL ON COMPL ON INCORP |
| 08/06/708 June 1970 | ARTICLES |
| 08/06/708 June 1970 | STATEMENT OF NOMINAL CAP |
| 08/06/708 June 1970 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company