VICTOR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1317 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013 |
| 16/07/1316 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/06/135 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 01/05/121 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1230 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1230 April 2012 | DECLARATION OF SOLVENCY |
| 24/04/1224 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BLOCK B BURGAN HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3PR |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | ALTER ARTICLES 16/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ALAN DUKE BROWN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD DOWNIE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | CONFIRMATION OF DRECTORS RESPONSIBILITIES 12/09/2008 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | S366A DISP HOLDING AGM 25/02/00 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/10/99 |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: VICTOR HOUSE ASHFIELD ROAD THACKLEY BRADFORD WEST YORKSHIRE BD10 9AD |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/08/9719 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED VICTOR HOMES LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94 |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
| 18/04/9418 April 1994 | |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9123 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 05/08/895 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/8913 February 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/8930 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 191288 |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/897 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8811 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/01/8714 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8321 January 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/7715 September 1977 | CERTIFICATE OF INCORPORATION |
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