VECTOR LABORATORIES LIMITED
Company number 02134581 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 27 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-28 · 8 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough Cambs PE2 6LR United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 17 Oct 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 3 pages | View document |
| 9 Nov 2021 | Appointment of Dr Lisa Sellers as a director on 2021-11-01 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Dr Lisa Sellers on 2021-11-02 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Carl Hull as a director on 2021-10-20 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Eric Tardif as a director on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CURRSHO FROM 05/04/2017 TO 31/12/2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 | View document |
| 12 May 2016 | PREVSHO FROM 30/06/2016 TO 05/04/2016 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR CARL HULL | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR ERIC TARDIF | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN BRIGHTY | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALL | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD | View document |
| 13 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 18 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 26 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 8 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 11 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 24 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WHITEHEAD / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH WALL / 24/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN MARIA BRIGHTY / 24/11/2009 | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 25 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 4 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM | View document |
| 14 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Jan 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 16 WULFRIC SQUARE BRETTON PETERBOROUGH PE3 8RF | View document |
| 6 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Aug 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | S366A DISP HOLDING AGM 11/08/95 | View document |
| 3 Oct 1995 | S386 DISP APP AUDS 11/08/95 | View document |
| 3 Oct 1995 | S252 DISP LAYING ACC 11/08/95 | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 10 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 30 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 22 Nov 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 28 Jan 1988 | ALTER MEM AND ARTS 231187 | View document |
| 26 Jan 1988 | WD 29/12/87 AD 16/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 26 Jan 1988 | WD 29/12/87 PD 16/12/87--------- £ SI 2@1 | View document |
| 5 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 27 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1987 | Certificate of change of name · 2 pages | View document |
| 26 Jun 1987 | COMPANY NAME CHANGED GIANTADMIN LIMITED CERTIFICATE ISSUED ON 29/06/87 | View document |
| 26 Jun 1987 | Certificate of change of name · 2 pages | View document |
| 26 Jun 1987 | Certificate of change of name | View document |
| 27 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |