VOX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02524212

Incorporation date

19/07/1990

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1990)

14/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

28/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

20/02/2013

Termination of appointment of Lynne Morris as a director

View PDF (1 pages)

15/11/2012

Registered office address changed from Waterwynch House Narberth Road Tenby SA70 8TJ on 2012-11-16

View PDF (1 pages)

02/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

25/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

21/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

14/07/2011

Director's details changed for Miss Lynne Helen Morris on 2010-05-31

View PDF (2 pages)

23/06/2011

Resolutions

View PDF (1 pages)

23/06/2011

Re-registration of Memorandum and Articles

View PDF (22 pages)

23/06/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/06/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

06/09/2010

Director's details changed for Miss Lynne Helen Morris on 2010-01-01

View PDF (2 pages)

04/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

09/12/2009

Annual return made up to 2009-05-31 with full list of shareholders

View PDF (4 pages)

30/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

20/01/2009

Return made up to 31/05/08; full list of members

View PDF (4 pages)

20/01/2009

Director's change of particulars / lynne morris / 01/01/2008

View PDF (2 pages)

10/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

06/08/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

05/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

09/08/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

07/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

22/05/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

01/07/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

07/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

27/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

22/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

25/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

22/05/2002

Return made up to 31/05/01; full list of members

View PDF (8 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (33 pages)

30/07/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

20/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

26/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/01/2000

Ad 04/08/98--------- £ si 400@1

View PDF (2 pages)

31/07/1999

Full group accounts made up to 1998-12-31

View PDF (34 pages)

15/06/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

24/01/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

12/01/1999

Full group accounts made up to 1998-05-31

View PDF (28 pages)

05/08/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

06/01/1998

Full group accounts made up to 1997-05-31

View PDF (27 pages)

24/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

10/02/1997

New director appointed

View PDF (2 pages)

02/01/1997

Full group accounts made up to 1996-05-31

View PDF (25 pages)

21/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

03/01/1996

Full group accounts made up to 1995-05-31

View PDF (23 pages)

16/07/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

03/01/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

21/07/1994

Return made up to 31/05/94; full list of members

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11/01/1994

Full group accounts made up to 1993-05-31

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06/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Full group accounts made up to 1992-05-31

View PDF (23 pages)

02/07/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

15/03/1992

Full group accounts made up to 1991-05-31

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17/10/1991

Return made up to 20/07/91; full list of members

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27/04/1991

Memorandum and Articles of Association

View PDF (13 pages)

23/10/1990

Particulars of contract relating to shares

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23/10/1990

Ad 14/09/90--------- £ si 49998@1

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15/10/1990

Certificate of authorisation to commence business and borrow

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15/10/1990

Application to commence business

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14/10/1990

Ad 14/09/90--------- £ si 49998@1=49998 £ ic 2/50000

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26/09/1990

Certificate of change of name

View PDF (2 pages)

24/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1990

Director resigned;new director appointed

View PDF (0 pages)

24/09/1990

Registered office changed on 25/09/90 from: 2 baches street london N1 6UB

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24/09/1990

Accounting reference date notified as 31/05

View PDF (0 pages)

19/07/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Phillip Thomas	Director	12/10/2001 - 02/11/2001	3
Morris, Lynne Helen	Director	01/01/2003 - 21/02/2013	-
Jenkins, Linda Jane	Director	01/02/1997 - 02/11/2001	7
Evans, Jacqueline Jean	Secretary	02/11/2001 - Present	5
Jones, Peter Edward Martin	Secretary	12/10/2001 - 02/11/2001	4

Persons with Significant Control

No PSC data available.

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Description

About VOX GROUP LIMITED

VOX GROUP LIMITED is an(a) Dissolved company incorporated on 19/07/1990 with the registered office located at Hunting Lodge, Narberth Road, Tenby, Dyfed SA70 8TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOX GROUP LIMITED?

VOX GROUP LIMITED is currently Dissolved. It was registered on 19/07/1990 and dissolved on 14/07/2014.

Where is VOX GROUP LIMITED located?

VOX GROUP LIMITED is registered at Hunting Lodge, Narberth Road, Tenby, Dyfed SA70 8TJ.

What does VOX GROUP LIMITED do?

VOX GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VOX GROUP LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.