VANDERHOFF COMMUNICATIONS LIMITED
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 |
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 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRILL |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN TERRILL |
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 |
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 |
30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O PORTA SYSTEMS LIMITED SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 4PH |
30/06/1430 June 2014 | SAIL ADDRESS CHANGED FROM: C/O PORTA SYSTEMS LIMITED PORTA SYSTEMS SOUTH MARCH LONG MARCH IND EST DAVENTRY NORTHANTS N11 4PH UNITED KINGDOM |
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 |
14/09/1114 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 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
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 |
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 7 |
22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
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 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/05/074 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 |
06/07/016 July 2001 | DIRECTOR RESIGNED |
28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 |
16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/07/999 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
09/07/989 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
26/03/9826 March 1998 | FULL ACCOUNTS 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 |
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 |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/06/9430 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST 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; NO CHANGE OF MEMBERS |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
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 |
07/06/937 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 |
14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: ROWLEY DRIVE STONEBRIDGE INDUSTRIAL ESTATE COVENTRY CV3 4FU |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/09/917 September 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS |
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 |
07/12/907 December 1990 | DIRECTOR RESIGNED |
27/07/9027 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/07/909 July 1990 | DIRECTOR RESIGNED |
15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: BERMUDA RD, NUNEATON WARKS CV10 7QF |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/9018 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/01/8930 January 1989 | RETURN MADE UP TO 21/12/88; NO CHANGE OF MEMBERS |
03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/8825 March 1988 | DIRECTOR RESIGNED |
18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
06/11/876 November 1987 | RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS |
21/10/8721 October 1987 | DIRECTOR RESIGNED |
09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/8728 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
22/09/8622 September 1986 | RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS |
20/11/7220 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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