VECTOR ENGINEERING INDUSTRIES LIMITED

Company number 00210429 · Monitor this company

Dissolved

172 filings

Date	Filing
16 Jul 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
16 Apr 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
1 Oct 2012	DECLARATION OF SOLVENCY	View document
1 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
1 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
1 Oct 2012	DECLARATION OF SOLVENCY	View document
24 May 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON	View document
4 May 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
16 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER	View document
16 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FISHER	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
26 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009	View document
5 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
5 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
12 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Jun 2006	DIRECTOR RESIGNED	View document
3 May 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
2 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Aug 2005	SECRETARY RESIGNED	View document
22 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 May 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Aug 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
26 Jan 2003	AUDITOR'S RESIGNATION	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
25 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2000	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Apr 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
7 Jan 1999	DIRECTOR RESIGNED	View document
7 Jan 1999	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Oct 1998	S80A AUTH TO ALLOT SEC 03/02/97	View document
7 Oct 1998	S386 DISP APP AUDS 03/02/97	View document
7 Oct 1998	S366A DISP HOLDING AGM 03/02/97	View document
7 Oct 1998	S252 DISP LAYING ACC 03/02/97	View document
7 Oct 1998	S369(4) SHT NOTICE MEET 03/02/97	View document
3 Jul 1998	SECRETARY RESIGNED	View document
9 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
13 Mar 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
11 Feb 1998	REGISTERED OFFICE CHANGED ON 11/02/98 FROM: · 2B SIDINGS COURT · DONCASTER · SOUTH YORKSHIRE DN4 5NU	View document
29 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Oct 1997	REGISTERED OFFICE CHANGED ON 21/10/97 FROM: · UNIT 2B THE CARR OFFICE VILLAGE · WHITE ROSE WAY · DONCASTER · SOUTH YORKSHIRE DN4 5JH	View document
2 May 1997	SECRETARY RESIGNED	View document
2 May 1997	NEW SECRETARY APPOINTED	View document
2 May 1997	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: · CARR HILL · DONCASTER DN4 8DQ	View document
29 Apr 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
29 Apr 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 1996	NEW SECRETARY APPOINTED	View document
22 Dec 1996	155(6)A	View document
21 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/96	View document
21 Dec 1996	ADOPT MEM AND ARTS 06/12/96	View document
21 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1996	Resolutions	View document
21 Dec 1996	Resolutions	View document
21 Dec 1996	REGISTERED OFFICE CHANGED ON 21/12/96 FROM: · CARADON HOUSE · 24 QUEENS ROAD · WEYBRIDGE · SURREY KT13 9UX	View document
21 Dec 1996	287	View document
18 Dec 1996	COMPANY NAME CHANGED · CARADON INDUSTRIES LIMITED · CERTIFICATE ISSUED ON 18/12/96	View document
13 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
20 Oct 1994	Full accounts made up to 1993-12-31 · 13 pages	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Jul 1994	363X	View document
11 Jul 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	288 · 3 pages	View document
17 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1994	287 · 1 page	View document
5 Jun 1994	REGISTERED OFFICE CHANGED ON 05/06/94 FROM: · CLEVELAND HOUSE, · 19, ST JAMES SQUARE, · LONDON · SW1Y 4LN	View document
19 Nov 1993	288	View document
19 Nov 1993	NEW DIRECTOR APPOINTED	View document
19 Nov 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Nov 1993	288 · 7 pages	View document
19 Nov 1993	288	View document
17 Nov 1993	COMPANY NAME CHANGED · R.T.Z. INDUSTRIES LIMITED · CERTIFICATE ISSUED ON 18/11/93	View document
15 Nov 1993	SECRETARY RESIGNED	View document
15 Nov 1993	288 · 7 pages	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
7 Sep 1993	288 · 3 pages	View document
7 Sep 1993	288	View document
7 Sep 1993	NEW DIRECTOR APPOINTED	View document
29 Aug 1993	288	View document
29 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Aug 1993	288 · 2 pages	View document
28 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jul 1993	Full accounts made up to 1992-12-31 · 9 pages	View document
16 Apr 1993	DIRECTOR RESIGNED	View document
16 Apr 1993	288 · 2 pages	View document
16 Apr 1993	288	View document
10 Mar 1993	363X	View document
10 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Jul 1992	Full accounts made up to 1991-12-31 · 7 pages	View document
6 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
6 Mar 1992	363X	View document
21 Oct 1991	Full accounts made up to 1990-12-31 · 8 pages	View document
21 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Sep 1991	288 · 2 pages	View document
4 Sep 1991	DIRECTOR RESIGNED	View document
4 Sep 1991	288	View document
27 Aug 1991	288	View document
27 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1991	288 · 2 pages	View document
7 Mar 1991	363X	View document
7 Mar 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
25 Oct 1990	288 · 4 pages	View document
25 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1990	S252,S366A,S386 05/09/90	View document
28 Sep 1990	Resolutions · 1 page	View document
24 Sep 1990	288 · 2 pages	View document
24 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1990	S252,S366A,S386 05/09/90	View document
21 Sep 1990	Resolutions · 1 page	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	Full accounts made up to 1989-12-31 · 8 pages	View document
3 May 1990	363 · 4 pages	View document
3 May 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
14 Jul 1989	288 · 2 pages	View document
14 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS	View document
14 Apr 1989	Full accounts made up to 1988-12-31 · 8 pages	View document
14 Apr 1989	363 · 4 pages	View document
14 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Apr 1988	Full accounts made up to 1987-12-31 · 10 pages	View document
22 Apr 1988	363 · 5 pages	View document
22 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Apr 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
4 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1988	288 · 2 pages	View document
22 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jun 1987	RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS	View document
22 Jun 1987	363 · 4 pages	View document
22 Jun 1987	Full accounts made up to 1986-12-31 · 9 pages	View document
29 Aug 1956	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 29/08/56	View document
17 Dec 1925	CERTIFICATE OF INCORPORATION	View document