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VECTOR SYSTEMS (UK) LIMITED

Company number 03480562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 6th Floor the White House 111 New Street Birmingham B2 4EU on 16 May 2012
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 25 April 2011
05 May 2010 4.20 Statement of affairs with form 4.19
05 May 2010 600 Appointment of a voluntary liquidator
05 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26
13 Apr 2010 AD01 Registered office address changed from 28 Tweedale Court Industrial Estate Madeley Telford Shropshire TF7 4JZ United Kingdom on 13 April 2010
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 TM01 Termination of appointment of Daniel Molyneaux as a director
19 Oct 2009 AD01 Registered office address changed from 2 Lower Garthmyl Garthmyl Montgomery Powys SY15 6RP on 19 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
12 May 2009 363a Return made up to 15/12/08; full list of members
16 Apr 2009 88(2) Ad 30/10/08-30/10/08 gbp si 8000@1=8000 gbp ic 29/8029
08 Apr 2009 123 Gbp nc 100000/200000 30/10/08
30 Mar 2009 123 Gbp nc 1000/100000 30/10/08
22 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
05 May 2008 363a Return made up to 15/12/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Mar 2007 363a Return made up to 15/12/06; full list of members
05 Mar 2007 88(2)R Ad 16/12/05--------- £ si 18@1=18 £ ic 11/29
04 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 15/12/05; full list of members
12 Dec 2005 288a New director appointed