VANDERHOFF BUSINESS SYSTEMS LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | PREVEXT FROM 26/12/2014 TO 31/12/2014 |
| 20/07/1520 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR PARAG MEHTA |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O TII TECHNOLOGIES LIMITED SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4PH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRILL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN TERRILL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: C/O PORTA SYSTEMS LIMITED PORTA SYSTEMS SOUTH MARCH LONG MARCH IND EST DAVENTRY NORTHANTS NN11 4PH UNITED KINGDOM |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O PORTA SYSTEMS LIMITED SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 4PH |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PALADINO |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TERRILL / 28/06/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR KENNETH ALFRED PALADINO |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KORNFELD |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 4PH |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: PORTA SYSTEMS LIMITED ROWLEY DRIVE STONEBRIDGE IND EST COVENTRY CV3 4FG |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: ROWLEY DRIVE STONEBRIDGE INDUSTRIAL ESTASTE COVENTRY CV3 4FG |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: BERMUDA ROAD NUNEATON CV10 7QF |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8813 July 1988 | ALTER MEM AND ARTS 140688 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/12 |
| 22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 16/08/86 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 06/12/836 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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