VICTOR ELECTRONICS LIMITED

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DateDescription
10/09/1510 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/06/1510 June 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/06/1411 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014

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18/06/1318 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
113 HIGH STREET
WEALDSTONE
HARROW
HA3 5DT

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09/05/139 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/05/139 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/05/139 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/05/139 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/05/139 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/05/139 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/05/139 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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16/04/1316 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/04/1316 April 2013 STATEMENT OF AFFAIRS/4.19

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16/04/1316 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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23/11/1223 November 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/08/1222 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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22/08/1222 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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22/09/1122 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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22/09/1022 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT YASHWANTRAI DAVE / 01/10/2009

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23/03/1023 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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07/08/097 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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31/12/0831 December 2008 DIRECTOR'S PARTICULARS BHARATKUMAR DAVE

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10/11/0810 November 2008 DIRECTOR'S PARTICULARS BHARATKUMAR DAVE

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29/10/0829 October 2008 RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/02/0826 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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07/09/077 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 113 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DS

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20/03/0720 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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02/09/052 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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25/08/0425 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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26/08/0326 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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07/08/027 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 NC INC ALREADY ADJUSTED 05/12/01

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27/12/0127 December 2001 � NC 500000/1000000 05/12/01

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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19/11/0119 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0129 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/10/0011 October 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/08/9912 August 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/12/9816 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/12/987 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/08/9721 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96

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21/08/9621 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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05/09/955 September 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9424 May 1994 NC INC ALREADY ADJUSTED 29/04/94

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24/05/9424 May 1994 � NC 100000/500000 29/04/94

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/08/9323 August 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92

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14/08/9214 August 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/08/9120 August 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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24/08/8924 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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16/06/8816 June 1988 RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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10/02/8810 February 1988 REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 121/123 CHISWICK HIGH ROAD LONDON W4

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18/09/8718 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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06/12/866 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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26/06/8626 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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20/05/8620 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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16/04/8616 April 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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11/05/7911 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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