VANSCO ELECTRONICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2314 October 2023 | Final Gazette dissolved following liquidation |
| 14/10/2314 October 2023 | Final Gazette dissolved following liquidation |
| 14/07/2314 July 2023 | Return of final meeting in a members' voluntary winding up |
| 20/06/2320 June 2023 | Liquidators' statement of receipts and payments to 2023-04-14 |
| 01/05/231 May 2023 | Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 2023-04-28 |
| 22/12/2122 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ |
| 14/05/1914 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/1914 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/09/1418 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/09/1320 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED JOHN DOMINIC O'REILLY |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 23/11/1023 November 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | AUDITOR'S RESIGNATION |
| 01/07/081 July 2008 | AUDITOR'S RESIGNATION |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED NIGEL REGINALD PARSONS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIELS HANSEN |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDRE LA FORGE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRANT |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 16/05/0816 May 2008 | CURRSHO FROM 31/08/2008 TO 30/06/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED IAN MOLYNEUX |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDOUARD VAN HUMBECK |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COLLIER |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ARNOLD GROSS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/09/0211 September 2002 | AUDITOR'S RESIGNATION |
| 06/09/026 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/06/022 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/05/0117 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/02/0022 February 2000 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 12/01/9812 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 27/10/97 |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED HOTHOSK LIMITED CERTIFICATE ISSUED ON 13/11/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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