VECTOR DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1329 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 |
| 03/01/133 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 |
| 12/07/1212 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012 |
| 10/01/1210 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011 |
| 13/07/1113 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011 |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010 |
| 06/07/106 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010 |
| 30/04/1030 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/04/1030 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1030 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/01/1013 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 |
| 01/07/091 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009 |
| 10/01/0910 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008 |
| 24/01/0824 January 2008 | STATEMENT OF AFFAIRS |
| 16/01/0816 January 2008 | APPOINTMENT OF LIQUIDATOR |
| 16/01/0816 January 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BROCK HOUSE 57 HIGH STREET MAIDENHEAD BERKS SL6 1JT |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | AUDITOR'S RESIGNATION |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ORCHARD LEA WINKFIELD LANE WINDSOR BERKSHIRE SL4 4RU |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | AUDITOR'S RESIGNATION |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: ST THOMAS HOWE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL9 1DP |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | AUDITOR'S RESIGNATION |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 01/06/03 |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 01/06/03 |
| 16/07/0316 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | ﾽ NC 100000/1000000 01/0 |
| 16/07/0316 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/032 June 2003 | RE AGREEMENT 22/04/03 |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS; AMEND |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: C/O BREWER CLARK & PARTNERS CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 29/08/0229 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 4-5 ANGLERS COURT 33-44 SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 1DB |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | Incorporation |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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