VECTOR MERCHANTING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 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 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/03/092 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 |
| 12/03/0812 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 |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/03/079 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 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/05/0618 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 |
| 08/02/068 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 |
| 26/05/0426 May 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 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | S369(4) SHT NOTICE MEET 03/02/97 |
| 07/10/987 October 1998 | S386 DISP APP AUDS 03/02/97 |
| 07/10/987 October 1998 | S80A AUTH TO ALLOT SEC 03/02/97 |
| 07/10/987 October 1998 | S252 DISP LAYING ACC 03/02/97 |
| 07/10/987 October 1998 | S366A DISP HOLDING AGM 03/02/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 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 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DQ |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9623 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9622 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9622 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9622 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED PILLAR MERCHANTING LIMITED CERTIFICATE ISSUED ON 19/12/96 |
| 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 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: CLEVELAND HOUSE 19 ST JAMES'S SQUARE LONDON SW1Y 4JG |
| 03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | S386 DISP APP AUDS 23/08/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 103-109 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LL |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88 |
| 11/01/8911 January 1989 | ﾽ NC 4674912/6800000 |
| 16/11/8816 November 1988 | SHARES AGREEMENT OTC |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | WD 21/10/87 AD 13/10/87--------- ﾽ SI 2217756@1=2217756 ﾽ IC 2373860/4591616 |
| 06/11/876 November 1987 | NC INC ALREADY ADJUSTED |
| 06/11/876 November 1987 | ﾽ NC 2457156/4674912 13/1 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/7231 October 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/72 |
| 19/04/6019 April 1960 | CERTIFICATE OF INCORPORATION |
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