VIMAC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1520 May 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
| 18/12/1418 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/12/1418 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2014 |
| 17/10/1417 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/07/1418 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014 |
| 13/02/1413 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 7 WITNEY WAY BOLDON TYNE & WEAR NE35 9PE |
| 20/01/1420 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/01/147 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON GREENWOOD |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP GREENWOOD / 05/08/2011 |
| 21/12/1021 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 12/01/1012 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 29/12/0929 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 22 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05 |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 18 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 08/01/048 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/0225 July 2002 | NC INC ALREADY ADJUSTED 19/06/02 |
| 25/07/0225 July 2002 | � NC 1250000/29500000 19/ |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR 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 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 13/05/0213 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 13/05/0213 May 2002 | � NC 1000/1250000 01/0 |
| 13/05/0213 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED EVER 1710 LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company