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THYSSENKRUPP CAMFORD ENGINEERING LIMITED
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THYSSENKRUPP CAMFORD ENGINEERING LIMITED: Filings

    • Overview

    Company NameTHYSSENKRUPP CAMFORD ENGINEERING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01048012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THYSSENKRUPP CAMFORD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Thyssenkrupp Uk Plc as a secretary on Dec 31, 2021

    		2 pagesAP04

    Termination of appointment of Malcolm Whetton as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Malcolm Whetton as a secretary on Dec 31, 2021

    		1 pagesTM02

    Termination of appointment of Terence Robert Sargeant as a director on Dec 31, 2021

    		1 pagesTM01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from * Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England* on Sep 26, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2013

    Statement of capital on Mar 28, 2013

    • Capital: GBP 5,206,934.5
    		SH01

    Registered office address changed from * Block 2 St Cuthberts House Durham Way North Newton Aycliffe Co Durham DL5 6HW England* on Jan 24, 2013

    		1 pagesAD01

    Appointment of Mr Terence Robert Sargeant as a director

    		2 pagesAP01

    Termination of appointment of Julie Hutchinsom as a director

    		1 pagesTM01

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Director's details changed for Miss Julie Fiona Dinning on Jul 17, 2011

    		2 pagesCH01

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Sep 30, 2010

    		9 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0