VECTOR BUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1619 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1519 November 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/01/1529 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014 |
| 09/09/149 September 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 31/01/1431 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 |
| 19/12/1319 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/12/1319 December 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 10/07/1310 July 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 08/02/138 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 |
| 22/11/1222 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/11/1222 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1116 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 16/12/1116 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 16/12/1116 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2011:LIQ. CASE NO.1 |
| 06/12/116 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008745 |
| 17/11/1117 November 2011 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 17/11/1117 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/10/1128 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT 3 FIRCROFT BUSINESS PARK FIRCROFT WAY EDENBRIDGE KENT TN8 6EN |
| 07/09/117 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008745 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IVORY |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MARK PETER WOODS |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MICHAEL SHAUN IVORY |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY FIONA KEEN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RONALD POCKETT / 19/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED ANDREW GUNBIE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANDREW JOHN ALFRED GUNBIE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MRS SALLY FIONA KEEN |
| 12/12/0712 December 2007 | ADOPT ARTICLES 28/11/07 VARY SHARE RIGHTS/NAME 28/11/07 SUB DIV SHARES 28/11/07 CAP BI �98 28/11/07 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: VECTOR HOUSE HILDERS LANE EDENBRIDGE KENT TN8 6JX |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 1 MAIN ROAD MARLPIT HILL EDENBRIDGE KENT TN8 6JE |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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