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VORTEC LIMITED

Learn more about VORTEC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWOOD, 8 BAKER STREET, LONDON, W1U 3LL

VORTEC LIMITED on the map

Company type: Private Limited Company
Company number: 01070679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.08
dissolution date: 2007.01.09
last member list: 2001.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.09.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.24
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, EAST SUSSEX BN1 1PH
Form type: 287
Date: 2003.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, NILE HOUSE, PO BOX 1034 NILE STREET, BRIGHTON, EAST SUSSEX BN1 1JB
Form type: 287
Date: 2002.06.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.04.26
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, FALCON HOUSE, 73 COLLEGE ROAD, MAIDSTONE, KENT ME15 6RW
Form type: 287
Date: 2002.02.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.11
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
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AD 12/06/00---------, £ SI [email protected]=5000, £ IC 72500/77500
Form type: 88(2)R
Date: 2000.06.27
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.26
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.08.21
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.12
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1972.09.08

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Company directors and board members:

PENELOPE PICOZZI (dissolve)
Secretary, 1991.05.24 - 2007.01.09
19A MARYLAND COURT MIERSCOURT ROAD , RAINHAM
ME8 8QY, KENT
COLIN STEPHEN PEASE (dissolve)
Director, MANAGING DIRECTOR/GENERAL MANA, 2000.12.01 - 2007.01.09
69 SPENSER ROAD , HERNE BAY
CT6 6AR, KENT
MARK PICOZZI (dissolve)
Director, FINANCE DIRECTOR, 2000.12.01 - 2007.01.09
14 STYLE CLOSE , GILLINGHAM
ME8 9LS, KENT
MICHAEL PICOZZI (dissolve)
Director, PARTITIONING SPECIALIST, 1991.05.24 - 2007.01.09
19A MARYLAND COURT RAINHAM , GILLINGHAM
ME8 8QY, KENT
PENELOPE PICOZZI (dissolve)
Director, SECRETARY, 1991.05.24 - 2007.01.09
19A MARYLAND COURT MIERSCOURT ROAD , RAINHAM
ME8 8QY, KENT
LESLIE FRANCIS ALBERT LEDGER (dissolve)
Director, GENERAL MANAGER, 1991.05.24 - 1999.03.31
278 QUEENS ROAD , MAIDSTONE
ME16 0LD, KENT

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Information about the Private Limited Company VORTEC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data