VECTOR-FOILTEC LIMITED
Company number 03089940 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Administrator's progress report · 30 pages | View document |
| 20 Feb 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 5 Feb 2026 | Statement of administrator's proposal · 52 pages | View document |
| 23 Dec 2025 | Appointment of an administrator · 3 pages | View document |
| 23 Dec 2025 | Registered office address changed from 2 Lansdowne Road Croydon London CR9 2ER England to C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2025-12-23 · 3 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 24 Jun 2024 | Registered office address changed from 8 Devonshire Square London EC2M 4YP United Kingdom to 2 Lansdowne Road Croydon London CR9 2ER on 2024-06-24 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Lyndon Clayton on 2023-07-25 · 2 pages | View document |
| 18 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MORRIS | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / DR STEFAN LEHNERT / 15/09/2019 | View document |
| 12 Nov 2019 | CESSATION OF BENEDICT GEORGE MORRIS AS A PSC | View document |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM ARCHWAY HOUSE 1-3 WORSHIP STREET LONDON EC2A 2AB UNITED KINGDOM | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030899400011 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BENEDICT GEORGE MORRIS / 07/08/2018 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 9 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 9 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR BENEDICT GEORGE MORRIS / 08/09/2017 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT GEORGE MORRIS / 19/09/2016 | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 1-5 VYNER STREET TOWER HAMLETS LONDON E2 9DG | View document |
| 2 Oct 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW PILARSKI | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Oct 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY TERRY BRANDON | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRANDON | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANDON | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE BRANDON | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCCALLAN | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR RADOSLAW PILARSKI | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR LYNDON CLAYTON | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR PETER DAVID KEY | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030899400011 | View document |
| 1 Nov 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR CIARAN HUGH MCCALLAN | View document |
| 16 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BRANDON / 01/10/2009 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SINEAD GALVIN | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | Annual return made up to 2 August 2009 with full list of shareholders | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 66 BROOKE ROAD LONDON N16 7RU | View document |
| 18 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | COMPANY NAME CHANGED VECTOR SPECIAL PROJECTS LTD. CERTIFICATE ISSUED ON 28/12/06 | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 25 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 23 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ALTERARTICLES03/11/99 | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 20 Sep 1999 | £ NC 1000/50000 14/09/99 | View document |
| 20 Sep 1999 | NC INC ALREADY ADJUSTED 14/09/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 10 Aug 1995 | SECRETARY RESIGNED | View document |
| 7 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |