VIDEO DUPLICATING COMPANY LIMITED(THE)



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DateDescription
17/02/2017 February 2020NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2019:LIQ. CASE NO.2

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20/02/1920 February 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2018:LIQ. CASE NO.2

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06/02/186 February 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2017:LIQ. CASE NO.2

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28/02/1728 February 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016

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07/01/167 January 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2015

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07/01/167 January 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/12/1518 December 2015NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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27/07/1527 July 2015ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2015

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17/03/1517 March 2015NOTICE OF STATEMENT OF AFFAIRS/2.14B

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12/03/1512 March 2015NOTICE OF RESULT OF MEETING OF CREDITORS

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17/02/1517 February 2015STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/01/1528 January 2015APPOINTMENT TERMINATED, DIRECTOR ASHWIN BEDI

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28/01/1528 January 2015APPOINTMENT TERMINATED, DIRECTOR RAMESH JETHANI

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28/01/1528 January 2015APPOINTMENT TERMINATED, SECRETARY RAMESH JETHANI

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08/01/158 January 2015REGISTERED OFFICE CHANGED ON 08/01/2015 FROM UNITS 3 & 4 NUCLEUS BUSINESS CEN CENTRAL WAY PARK ROYAL LONDON NW10 7XT

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08/01/158 January 2015REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
UNITS 3 & 4 NUCLEUS BUSINESS CEN
CENTRAL WAY
PARK ROYAL
LONDON
NW10 7XT

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07/01/157 January 2015NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/09/1410 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 015140050036

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28/08/1428 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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28/08/1428 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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28/08/1428 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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28/08/1428 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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28/08/1428 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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02/07/142 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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02/05/142 May 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27

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02/05/142 May 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17

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02/05/142 May 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28

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02/05/142 May 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 29

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10/02/1410 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 015140050035

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29/10/1329 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 015140050034

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02/07/132 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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01/08/121 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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04/07/124 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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30/05/1230 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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28/05/1228 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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18/01/1218 January 2012CURREXT FROM 30/09/2011 TO 31/03/2012

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07/12/117 December 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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06/09/116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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26/07/1126 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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19/07/1119 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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15/09/1015 September 2010ADOPT ARTICLES 03/09/2010

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15/09/1015 September 2010ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/1029 July 201030/06/10 NO CHANGES

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20/07/1020 July 2010DIRECTOR'S CHANGE OF PARTICULARS / RAMESH JETHANI / 30/06/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN BEDI / 30/06/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / VINOD KUMAR MOHINDRA / 30/06/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MOHINDRA / 30/06/2010

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19/07/1019 July 2010DIRECTOR'S CHANGE OF PARTICULARS / VIRESH KUMAR MOHINDRA / 30/06/2010

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19/07/1019 July 2010SECRETARY'S CHANGE OF PARTICULARS / RAMESH JETHANI / 30/06/2010

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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23/07/0923 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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01/07/081 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0811 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/076 December 2007PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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18/08/0718 August 2007PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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16/02/0716 February 2007DIRECTOR RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS

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07/08/067 August 2006RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0516 November 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005REGISTERED OFFICE CHANGED ON 19/09/05 FROM: VDC HOUSE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HB

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04/08/044 August 2004RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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14/08/0314 August 2003PARTICULARS OF MORTGAGE/CHARGE

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14/07/0314 July 2003RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS

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14/07/0314 July 2003RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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19/11/0219 November 2002PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0224 June 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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24/07/0124 July 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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16/09/0016 September 2000PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/005 September 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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05/09/005 September 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/09/00

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24/08/0024 August 2000PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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01/08/991 August 1999RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999US$ NC 558000/1308000 17/02/99

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24/03/9924 March 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9924 March 1999NC INC ALREADY ADJUSTED 17/02/99

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24/03/9924 March 1999ALTER MEM AND ARTS 01/03/99

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24/03/9924 March 1999NC INC ALREADY ADJUSTED 17/02/99 AUTH ALLOT OF SECURITY 17/02/99 �500000 17/02/99 ALTER MEM AND ARTS 01/03/99

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15/03/9915 March 1999NEW DIRECTOR APPOINTED

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09/03/999 March 1999NEW DIRECTOR APPOINTED

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09/03/999 March 1999NEW DIRECTOR APPOINTED

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24/07/9824 July 1998RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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23/07/9723 July 1997RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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19/07/9619 July 1996RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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29/12/9529 December 1995PARTICULARS OF MORTGAGE/CHARGE

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21/11/9521 November 1995PARTICULARS OF MORTGAGE/CHARGE

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14/10/9514 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/959 August 1995RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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01/09/941 September 1994RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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09/12/939 December 1993NC INC ALREADY ADJUSTED 23/11/93

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09/12/939 December 1993ALTER MEM AND ARTS 23/11/93

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09/12/939 December 1993CAPITAL 23/11/93

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05/09/935 September 1993RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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16/07/9316 July 1993PARTICULARS OF MORTGAGE/CHARGE

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16/06/9316 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9316 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9316 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9316 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9316 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9316 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9316 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/939 June 1993PARTICULARS OF MORTGAGE/CHARGE

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09/06/939 June 1993PARTICULARS OF MORTGAGE/CHARGE

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09/06/939 June 1993PARTICULARS OF MORTGAGE/CHARGE

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05/06/935 June 1993PARTICULARS OF MORTGAGE/CHARGE

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05/06/935 June 1993PARTICULARS OF MORTGAGE/CHARGE

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05/05/935 May 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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19/03/9319 March 1993ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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26/02/9326 February 1993ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05

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26/02/9326 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9313 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9313 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9313 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9313 February 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/934 February 1993PARTICULARS OF MORTGAGE/CHARGE

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15/10/9215 October 1992DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992FULL ACCOUNTS MADE UP TO 29/02/92

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30/08/9130 August 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9116 July 1991RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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15/07/9115 July 1991PARTICULARS OF MORTGAGE/CHARGE

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30/06/9130 June 1991NEW DIRECTOR APPOINTED

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15/03/9115 March 1991PARTICULARS OF MORTGAGE/CHARGE

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06/03/916 March 1991PARTICULARS OF MORTGAGE/CHARGE

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06/03/916 March 1991PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991FULL ACCOUNTS MADE UP TO 28/02/91

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29/11/9029 November 1990RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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14/09/9014 September 1990REGISTERED OFFICE CHANGED ON 14/09/90 FROM: UNIT E TRADING EST RD PARK ROYAL LONDON NW10 7LU

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14/09/9014 September 1990REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 UNIT E TRADING EST RD PARK ROYAL LONDON NW10 7LU

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14/06/9014 June 1990PARTICULARS OF MORTGAGE/CHARGE

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28/02/9028 February 1990FULL ACCOUNTS MADE UP TO 28/02/90

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01/02/901 February 1990ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02

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19/01/9019 January 1990RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989NEW DIRECTOR APPOINTED

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08/06/898 June 1989PARTICULARS OF MORTGAGE/CHARGE

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19/05/8919 May 1989PARTICULARS OF MORTGAGE/CHARGE

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12/05/8912 May 1989PARTICULARS OF MORTGAGE/CHARGE

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28/02/8928 February 1989FULL ACCOUNTS MADE UP TO 28/02/89

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24/11/8824 November 1988RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/887 October 1988NC INC ALREADY ADJUSTED 28/03/88

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05/07/885 July 1988£ NC 100/200000

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05/07/885 July 1988WD 24/05/88 AD 28/03/88--------- £ SI [email protected]=199900 £ IC 100/200000

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13/05/8813 May 1988PARTICULARS OF MORTGAGE/CHARGE

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29/02/8829 February 1988RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988FULL ACCOUNTS MADE UP TO 29/02/88

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28/02/8728 February 1987FULL ACCOUNTS MADE UP TO 28/02/87

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10/11/8610 November 1986PARTICULARS OF MORTGAGE/CHARGE

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22/09/8622 September 1986RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986FULL ACCOUNTS MADE UP TO 28/02/86

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30/01/8130 January 1981COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/81

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30/01/8130 January 1981COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/81

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22/08/8022 August 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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