VICTORIA PRINTING WORKS (KINGSTON) LIMITED - History of Changes


DateDescription
2022-10-26 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2022-07-26 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2021-10-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2021:LIQ. CASE NO.1
2020-10-29 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2020:LIQ. CASE NO.1
2020-02-07 delete address 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING
2020-02-07 insert address C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM READING RG1 2AN
2020-02-07 update reg_address_care_of KRE CORPORATE RECOVERY LLP => null
2020-02-07 update registered_address
2020-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING
2019-10-15 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2019:LIQ. CASE NO.1
2018-10-22 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1
2017-11-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1
2017-08-07 update num_mort_outstanding 2 => 0
2017-08-07 update num_mort_satisfied 9 => 11
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-07 update num_mort_outstanding 5 => 2
2017-07-07 update num_mort_satisfied 6 => 9
2017-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004516820011
2017-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-10 update num_mort_outstanding 7 => 5
2017-02-10 update num_mort_satisfied 4 => 6
2017-01-20 update company_status Active => Liquidation
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-21 delete address 86/88, RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5EW
2016-12-21 insert address 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING
2016-12-21 update company_status Active => Liquidation
2016-12-21 update reg_address_care_of null => KRE CORPORATE RECOVERY LLP
2016-12-21 update registered_address
2016-10-26 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 86/88, RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5EW
2016-10-13 update statutory_documents STATEMENT OF AFFAIRS/4.19
2016-10-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-13 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-07 update account_ref_day 31 => 30
2016-08-07 update account_ref_month 10 => 4
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-01-31
2016-07-27 update statutory_documents PREVEXT FROM 31/10/2015 TO 30/04/2016
2016-03-31 delete otherexecutives PETER JAGGER
2016-03-31 delete person PETER JAGGER
2016-03-31 update number_of_registered_officers 4 => 3
2015-12-09 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-09 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-24 update statutory_documents 14/11/15 FULL LIST
2015-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAGGER
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-16 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2015-04-08 update returns_next_due_date 2014-12-12 => 2015-12-12
2015-03-16 update statutory_documents 14/11/14 FULL LIST
2015-03-10 delete otherexecutives KEITH WILLIAMS
2015-03-10 delete otherexecutives PAUL WILLIAMS
2015-03-10 delete person KEITH WILLIAMS
2015-03-10 delete person PAUL WILLIAMS
2015-03-10 update number_of_registered_officers 6 => 4
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-20 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-07 update num_mort_charges 10 => 11
2014-05-07 update num_mort_outstanding 6 => 7
2014-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004516820011
2014-03-08 delete secretary PETER JAGGER
2014-03-08 insert otherexecutives KATIE STEDMAN
2014-03-08 insert otherexecutives NICK JAGGER
2014-03-08 insert otherexecutives PETER JAGGER
2014-03-08 insert person KATIE STEDMAN
2014-03-08 insert person NICK JAGGER
2014-03-08 update number_of_registered_officers 5 => 6
2014-03-08 update person_appointment PETER JAGGER: PersonAppointment{type=CURRENT_SECRETARY, date=2009-01-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=1994-07-08}
2014-03-08 update person_title PETER JAGGER: Company Secretary => DIRECTOR; Director
2013-12-18 update statutory_documents DIRECTOR APPOINTED MR NICK JAGGER
2013-12-18 update statutory_documents DIRECTOR APPOINTED MS KATIE STEDMAN
2013-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JAGGER
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-18 update statutory_documents 14/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-29 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update num_mort_charges 9 => 10
2013-06-25 update num_mort_outstanding 5 => 6
2013-06-23 update num_mort_charges 8 => 9
2013-06-23 update num_mort_outstanding 4 => 5
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-11-14 update statutory_documents 14/11/12 FULL LIST
2012-09-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-12 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-01 update statutory_documents 14/11/11 FULL LIST
2011-04-05 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-18 update statutory_documents 14/11/10 FULL LIST
2010-07-22 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 14/11/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JAGGER / 01/10/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/10/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 01/10/2009
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAGGER / 01/10/2009
2009-07-23 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents SECRETARY APPOINTED PETER JAGGER
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARION RANDALL
2008-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 86/88, RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5EW
2008-11-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-18 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-14 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-01 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-24 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-29 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-10 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents DIRECTOR RESIGNED
2004-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-09 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-27 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-22 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-16 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-14 update statutory_documents RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS
1999-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-26 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-01 update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-29 update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-12-07 update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-02-13 update statutory_documents AUDITOR'S RESIGNATION
1995-01-31 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/95
1995-01-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-31 update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1994-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-21 update statutory_documents DIRECTOR RESIGNED
1994-07-21 update statutory_documents DIRECTOR RESIGNED
1994-07-21 update statutory_documents DIRECTOR RESIGNED
1994-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents AUDITOR'S RESIGNATION
1994-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-23 update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-13 update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-10 update statutory_documents RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-07 update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1990-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-03 update statutory_documents 252,386,366A 30/11/90
1989-11-21 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-12 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-04 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1988-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-16 update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
1987-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-06-12 update statutory_documents DIRECTOR RESIGNED
1986-04-30 update statutory_documents ARTICLES OF ASSOCIATION
1978-09-26 update statutory_documents ALTER MEM AND ARTS