VECTA C.N.C. LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Completion of winding up |
| 25/11/2425 November 2024 | Dissolution deferment |
| 09/05/229 May 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/04/226 April 2022 | Order of court to wind up |
| 20/12/2120 December 2021 | Registered office address changed from Neil House Slacky Lane Walsall West Midlands WS3 1LX to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-20 |
| 17/12/2117 December 2021 | Cessation of Beroskin Limited as a person with significant control on 2021-12-15 |
| 17/12/2117 December 2021 | Notification of Charles O'sullivan as a person with significant control on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Aleksandr Sergeev as a secretary on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Valery Beroskin as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Aleksandr Sergeev as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Beroskin Ltd as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Charles O'sullivan as a director on 2021-12-15 |
| 22/11/2122 November 2021 | Director's details changed for Mr Valery Beroskin on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Beroskin Limited as a person with significant control on 2021-11-19 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 12/10/2112 October 2021 | Appointment of Beroskin Ltd as a director on 2021-10-09 |
| 11/10/2111 October 2021 | Appointment of Mr Aleksandr Sergeev as a director on 2021-10-01 |
| 09/10/219 October 2021 | Appointment of Mr Aleksandr Sergeev as a secretary on 2021-10-01 |
| 09/10/219 October 2021 | Termination of appointment of Valery Beroskin as a secretary on 2021-10-09 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 24/02/2124 February 2021 | PREVSHO FROM 31/12/2020 TO 31/03/2020 |
| 26/01/2126 January 2021 | PREVSHO FROM 28/02/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 8 MORSTON COURT KINGSWOOD LAKESIDE CANNOCK STAFFS WS11 8JB |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053753370001 |
| 06/11/186 November 2018 | SECRETARY APPOINTED MR VALERY BEROSKIN |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEROSKIN LIMITED |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR VALERY BEROSKIN |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY JONES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BETTY JONES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY BETTY JONES |
| 02/11/182 November 2018 | CESSATION OF TERRY RONALD JONES AS A PSC |
| 02/11/182 November 2018 | CESSATION OF BETTY JONES AS A PSC |
| 23/03/1823 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS BETTY JONES |
| 28/03/1728 March 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 1 & 2 HERITGAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT UNITED KINGDOM |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY RONALD JONES / 24/02/2010 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: ORCHARD PLACE, 183 WALSALL ROAD GREAT WYRLEY WALSALL STAFFORDSHIRE WS6 6NL |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: ORCHARD PLACE 183 WALSALL RD,GREAT WYRLEY WALSALL WS6 6NL |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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