VECTOR MERCHANTING LIMITED

Company number 00656739 · Monitor this company

Dissolved

135 filings

Date	Filing
12 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Mar 2014	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · 2B SIDINGS COURT · DONCASTER · SOUTH YORKSHIRE · DN4 5NU	View document
10 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 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
29 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009	View document
29 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
5 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
2 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
12 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
9 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
9 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
19 May 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
18 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
8 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
26 May 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
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Oct 1998	S369(4) SHT NOTICE MEET 03/02/97	View document
7 Oct 1998	S386 DISP APP AUDS 03/02/97	View document
7 Oct 1998	S80A AUTH TO ALLOT SEC 03/02/97	View document
7 Oct 1998	S252 DISP LAYING ACC 03/02/97	View document
7 Oct 1998	S366A DISP HOLDING AGM 03/02/97	View document
1 Apr 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
1 Apr 1998	DIRECTOR RESIGNED	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	NEW SECRETARY APPOINTED	View document
2 May 1997	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: · CARR HILL · DONCASTER · SOUTH YORKSHIRE DN4 8DQ	View document
2 May 1997	SECRETARY RESIGNED	View document
29 Apr 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
23 Dec 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 1996	REGISTERED OFFICE CHANGED ON 22/12/96 FROM: · CARADON HOUSE · 24 QUEENS ROAD · WEYBRIDGE · SURREY KT13 9UX	View document
22 Dec 1996	NEW SECRETARY APPOINTED	View document
22 Dec 1996	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Dec 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Dec 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Dec 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
19 Dec 1996	COMPANY NAME CHANGED · PILLAR MERCHANTING LIMITED · CERTIFICATE ISSUED ON 19/12/96	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
9 May 1995	DIRECTOR RESIGNED	View document
12 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 104 pages	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Jul 1994	SECRETARY'S PARTICULARS CHANGED	View document
20 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jun 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
5 Jun 1994	REGISTERED OFFICE CHANGED ON 05/06/94 FROM: · CLEVELAND HOUSE · 19 ST JAMES'S SQUARE · LONDON · SW1Y 4JG	View document
3 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Dec 1993	NEW SECRETARY APPOINTED	View document
2 Dec 1993	NEW DIRECTOR APPOINTED	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
19 Nov 1993	NEW DIRECTOR APPOINTED	View document
15 Nov 1993	SECRETARY RESIGNED	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
27 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
14 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
21 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Aug 1991	S386 DISP APP AUDS 23/08/91	View document
7 Mar 1991	RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS	View document
4 Dec 1990	REGISTERED OFFICE CHANGED ON 04/12/90 FROM: · 103-109 WALDEGRAVE ROAD · TEDDINGTON · MIDDLESEX · TW11 8LL	View document
25 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
10 May 1990	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS	View document
4 May 1990	DIRECTOR RESIGNED	View document
31 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
27 Jul 1989	RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS	View document
3 May 1989	DIRECTOR RESIGNED	View document
11 Jan 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88	View document
11 Jan 1989	￯﾿ﾽ NC 4674912/6800000	View document
16 Nov 1988	SHARES AGREEMENT OTC	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Jun 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
6 Nov 1987	WD 21/10/87 AD 13/10/87--------- · ￯﾿ﾽ SI 2217756@1=2217756 · ￯﾿ﾽ IC 2373860/4591616	View document
6 Nov 1987	NC INC ALREADY ADJUSTED	View document
6 Nov 1987	￯﾿ﾽ NC 2457156/4674912 · 13/1	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1987	DIRECTOR RESIGNED	View document
7 Apr 1987	NEW DIRECTOR APPOINTED	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 Oct 1972	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 31/10/72	View document
19 Apr 1960	CERTIFICATE OF INCORPORATION	View document