VECTOR ENGINEERING INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1316 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON |
| 04/05/124 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | S80A AUTH TO ALLOT SEC 03/02/97 |
| 07/10/987 October 1998 | S386 DISP APP AUDS 03/02/97 |
| 07/10/987 October 1998 | S366A DISP HOLDING AGM 03/02/97 |
| 07/10/987 October 1998 | S252 DISP LAYING ACC 03/02/97 |
| 07/10/987 October 1998 | S369(4) SHT NOTICE MEET 03/02/97 |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: UNIT 2B THE CARR OFFICE VILLAGE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: CARR HILL DONCASTER DN4 8DQ |
| 29/04/9729 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
| 22/12/9622 December 1996 | |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/96 |
| 21/12/9621 December 1996 | ADOPT MEM AND ARTS 06/12/96 |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | Resolutions |
| 21/12/9621 December 1996 | Resolutions |
| 21/12/9621 December 1996 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 21/12/9621 December 1996 | |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED CARADON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 18/12/96 |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | Full accounts made up to 1993-12-31 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | |
| 11/07/9411 July 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: CLEVELAND HOUSE, 19, ST JAMES SQUARE, LONDON SW1Y 4LN |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED R.T.Z. INDUSTRIES LIMITED CERTIFICATE ISSUED ON 18/11/93 |
| 15/11/9315 November 1993 | SECRETARY RESIGNED |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | Full accounts made up to 1992-12-31 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | |
| 16/04/9316 April 1993 | |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | Full accounts made up to 1991-12-31 |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | |
| 21/10/9121 October 1991 | Full accounts made up to 1990-12-31 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9127 August 1991 | |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | S252,S366A,S386 05/09/90 |
| 28/09/9028 September 1990 | Resolutions |
| 24/09/9024 September 1990 | |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | S252,S366A,S386 05/09/90 |
| 21/09/9021 September 1990 | Resolutions |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | Full accounts made up to 1989-12-31 |
| 03/05/903 May 1990 | |
| 03/05/903 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | |
| 14/07/8914 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | Full accounts made up to 1988-12-31 |
| 14/04/8914 April 1989 | |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/04/8822 April 1988 | Full accounts made up to 1987-12-31 |
| 22/04/8822 April 1988 | |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/884 February 1988 | |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | |
| 22/06/8722 June 1987 | Full accounts made up to 1986-12-31 |
| 29/08/5629 August 1956 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/56 |
| 17/12/2517 December 1925 | CERTIFICATE OF INCORPORATION |
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