VAPAC HUMIDITY CONTROL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE COLEMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN DONNELLY |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUGHES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY |
| 12/09/1612 September 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 26/01/1626 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR. MATTHEW WILLIAM HUGHES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALMON HALL |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SAMS |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR IAN JAMES SAMS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD STAPLEY |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COONEY |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED ALMON CHARLES HALL |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED EDWARD JOSEPH COONEY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREADY |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0924 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JA |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 30/12/01 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DELIVERY EXT'D 3 MTH 01/04/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | ADOPT ARTICLES 03/07/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: STATION ROAD EDENBRIDGE KENT TN8 6EG |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 15/05/9115 May 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | AUDITOR'S RESIGNATION |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9023 August 1990 | ADOPT MEM AND ARTS 03/08/90 |
| 23/08/9023 August 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/90 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | SECRETARY RESIGNED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 97 MORTIMER STREET LANGHAM PLACE LONDON W1N 7TA |
| 17/03/8917 March 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 03/04/88 |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/07/8618 July 1986 | GAZETTABLE DOCUMENT |
| 23/06/8623 June 1986 | COMPANY NAME CHANGED VAPAC HUMIDIFIERS LIMITED CERTIFICATE ISSUED ON 23/06/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company