VIMAC NORTHERN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1324 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1324 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/11/1214 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 7 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 10/10/1110 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009565 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP GREENWOOD / 05/08/2011 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 22 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 7 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
| 28/02/0628 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 18 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 28/02/0428 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED EVER 1744 LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/03 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 18 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 07/12/027 December 2002 | S80A AUTH TO ALLOT SEC 29/11/02 S366A DISP HOLDING AGM 29/11/02 S252 DISP LAYING ACC 29/11/02 S386 DISP APP AUDS 29/11/02 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | Incorporation |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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