VICKERS ELECTRONICS LIMITED
Company number 03227029 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Mar 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK | View document |
| 29 Nov 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 10 Aug 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 31 Jul 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 23 Jun 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM · UNIT 14 WESTPOINT ENTERPRISE · PARK CLARENCE AVENUE · TRAFFORD PARK MANCHESTER · M17 1QS | View document |
| 2 Jun 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009406,00009446 | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032270290014 | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON HILTON | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR RAYMOND DAVID BRECKON | View document |
| 29 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HILTON | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN | View document |
| 29 Jul 2015 | SECRETARY APPOINTED MR PETER ANDREW TURNBULL | View document |
| 8 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JACQUELINE HILTON / 19/07/2014 | View document |
| 23 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/07/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/07/2014 | View document |
| 23 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 7 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 22 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 · 17 pages | View document |
| 6 Aug 2012 | SECTION 519 | View document |
| 25 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN MARTIN BLANK | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR IAN THOMAS CAMERON · 2 pages | View document |
| 18 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM THACKRAY | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED WAYNE THOMAS | View document |
| 20 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THACKRAY | View document |
| 19 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/06/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HILTON / 19/06/2010 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERRY | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JACQUELINE BAGNALL / 27/05/2010 | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 19 Aug 2008 | DIRECTOR'S PARTICULARS ADAM THACKRAY · 1 page | View document |
| 19 Aug 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID HILTON | View document |
| 19 Aug 2008 | DIRECTOR'S PARTICULARS SIMON THACKRAY | View document |
| 19 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 23 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: ALLIANCE HOUSE WESTPOINT ENT PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS | View document |
| 19 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | � IC 350121/121 21/06/04 � SR 350000@1=350000 | View document |
| 19 May 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 19 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | � IC 500110/350110 22/05/03 � SR 150000@1=150000 | View document |
| 29 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 14 Apr 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 14 Apr 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: MERIDIAN HOUSE, WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE TRAFFORD PARK, MANCHESTER LANCASHIRE M17 1QS | View document |
| 4 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | � IC 600110/500110 25/07/02 � SR [email protected]=100000 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | PAYMENT ON 171 20/06/02 | View document |
| 25 Jun 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 ALEXANDER HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PG | View document |
| 10 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2000 | ALTERARTICLES10/12/99 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Sep 1999 | COMPANY NAME CHANGED HELPDEAN LIMITED CERTIFICATE ISSUED ON 09/09/99 | View document |
| 7 Sep 1999 | RE: REDES SHARES 28/07/99 | View document |
| 7 Sep 1999 | � NC 100/600200 28/07/99 | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | Resolutions · 1 page | View document |
| 7 Sep 1999 | ADOPT MEM AND ARTS 28/07/99 | View document |
| 7 Sep 1999 | VARYING SHARE RIGHTS AND NAMES 28/07/99 | View document |
| 7 Sep 1999 | RECON 28/07/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 5 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | 288A · 4 pages | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | SHARES AGREEMENT OTC | View document |
| 19 Dec 1996 | SHARES AGREEMENT OTC | View document |
| 6 Dec 1996 | VARYING SHARE RIGHTS AND NAMES 04/11/96 | View document |
| 6 Dec 1996 | ADOPT MEM AND ARTS 04/11/96 | View document |
| 6 Dec 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 | View document |
| 6 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/96 | View document |
| 6 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1996 | DIRECTOR RESIGNED | View document |
| 8 Nov 1996 | SECRETARY RESIGNED | View document |
| 8 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 ALEXANDER HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PG | View document |
| 6 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: G OFFICE CHANGED 30/10/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Oct 1996 | DIRECTOR RESIGNED | View document |
| 30 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |