VECTORCOMMAND LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/12/188 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2018:LIQ. CASE NO.2 |
| 09/11/179 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.2 |
| 24/10/1624 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2016 |
| 19/10/1619 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/164 October 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/07/167 July 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/06/1617 June 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE COACH HOUSE STANSTED PARK ROWLAND'S CASTLE HAMPSHIRE PO9 6DX |
| 19/05/1619 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/05/1613 May 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038156040002 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR. HENRY ALTY |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANNON |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCIVER SHANNON / 28/04/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOLMIE HUNTER / 21/03/2014 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 2ND FLOOR STANSTED HOUSE STANSTED PARK ROWLANDS CASTLE HANTS PO9 6DX |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIELS ANDERSEN |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORRISON |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR JOHN TOLMIE HUNTER |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BRYCE STAFFORD |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES MCIVER / 08/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR. ANDREW JAMES MCIVER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR. RODERICK DAVID BRYCE STAFFORD |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PHILIP GRIFFIN / 03/01/2012 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PHILIP GRIFFIN / 28/07/2011 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRISON / 28/07/2011 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY AZIS |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | ADOPT ARTICLES 14/09/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PHILIP GRIFFIN / 23/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PHILIP GRIFFIN / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY AZIS / 01/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOYA YEMM |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/092 August 2009 | S-DIV |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY AZIS / 01/09/2008 |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PAGE |
| 16/09/0816 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JAMES LIVINGSTON |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | AUDITOR'S RESIGNATION |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 24/11/00 |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 05/12/01 |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0229 July 2002 | SHARE ALLOTMENTS 05/12/01 |
| 29/07/0229 July 2002 | £ NC 2908163/5000000 24/11/00 |
| 29/07/0229 July 2002 | £ NC 5000000/10000000 05/12/01 |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: COLT INTERNATIONAL LTD NEW LANE HAVANT HAMPSHIRE PO9 2LY |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 22/09/99 |
| 09/09/999 September 1999 | COMPANY NAME CHANGED HARSLEY LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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