VOICE PRODUCTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1930 January 2019 | APPLICATION FOR STRIKING-OFF |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JONES / 01/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS ELIZABETH JONES |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH BIRD |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ADOPT ARTICLES 17/12/2010 |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT STEELE / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH STEPHEN BIRD / 11/01/2010 |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN WHEELER |
| 07/02/097 February 2009 | DIRECTOR APPOINTED GARETH STEPHEN BIRD |
| 22/01/0922 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:17/01/2009 |
| 19/01/0919 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/0919 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/01/0919 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/0815 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: SHIRE HOUSE WALTHAM ROAD OVERTON HAMPSHIRE RG25 3NJ |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | SUBDIVISION OF SHARES 01/07/97 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/07/97 |
| 22/09/9922 September 1999 | £ NC 100/500000 01/07/97 |
| 22/09/9922 September 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/09/9921 September 1999 | BALANCE SHEET |
| 21/09/9921 September 1999 | AUDITORS' STATEMENT |
| 21/09/9921 September 1999 | AUDITORS' REPORT |
| 21/09/9921 September 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/09/9921 September 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/09/9921 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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