VIMAC GROUP LIMITED

Company number 04354452 ·

Dissolved

59 filings

Date Filing
20 Aug 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 May 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
12 Apr 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM · BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET · NEWCASTLE UPON TYNE · NE1 1JF View document
18 Dec 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
18 Dec 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2014 · 20 pages View document
17 Oct 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
18 Jul 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014 View document
13 Feb 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM · 7 WITNEY WAY · BOLDON · TYNE & WEAR · NE35 9PE View document
20 Jan 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
7 Jan 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT · 1 page View document
8 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 27 pages View document
21 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
16 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 View document
14 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JASON GREENWOOD · 1 page View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP GREENWOOD / 05/08/2011 · 2 pages View document
21 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
15 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 · 26 pages View document
12 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 View document
29 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 22 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE View document
12 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
19 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
9 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
31 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
12 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06 View document
3 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
14 Mar 2006 AUDITOR'S RESIGNATION View document
9 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
14 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05 View document
8 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
24 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
17 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 2004 NEW SECRETARY APPOINTED View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 18 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE View document
8 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
26 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 View document
2 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Jul 2002 NC INC ALREADY ADJUSTED 19/06/02 View document
25 Jul 2002 � NC 1250000/29500000 19/ View document
26 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 SECRETARY RESIGNED View document
15 May 2002 DIRECTOR RESIGNED View document
15 May 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 NC INC ALREADY ADJUSTED 01/05/02 View document
13 May 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
13 May 2002 VARYING SHARE RIGHTS AND NAMES View document
13 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX View document
13 May 2002 � NC 1000/1250000 01/0 View document
13 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2002 COMPANY NAME CHANGED EVER 1710 LIMITED CERTIFICATE ISSUED ON 10/05/02 View document
16 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document