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VIMAC NORTHERN LIMITED

Company number 04393106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
19 Oct 2011 AD01 Registered office address changed from 7 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE on 19 October 2011
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-29
05 Aug 2011 CH01 Director's details changed for Mr Jason Philip Greenwood on 5 August 2011
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
15 Nov 2010 AA Full accounts made up to 27 March 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 28 March 2009
11 Mar 2009 363a Return made up to 21/02/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 7 witney way boldon business park boldon tyne & wear NE35 9PE
11 Mar 2009 287 Registered office changed on 11/03/2009 from 22 witney way boldon business park boldon tyne & wear NE35 9PE
12 Jan 2009 AA Full accounts made up to 29 March 2008
25 Feb 2008 363a Return made up to 21/02/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 23/02/07; full list of members
03 Jan 2007 AA Full accounts made up to 25 March 2006
14 Mar 2006 AUD Auditor's resignation
28 Feb 2006 363a Return made up to 23/02/06; full list of members
14 Oct 2005 AA Full accounts made up to 26 March 2005
24 Feb 2005 363s Return made up to 23/02/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 March 2004