CAMLOCK ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM UNIT 12F THORN BUSINESS PARK ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6JT |
| 19/11/1319 November 2013 | DECLARATION OF SOLVENCY |
| 19/11/1319 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 28/07/1228 July 2012 | DISS40 (DISS40(SOAD)) |
| 26/07/1226 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SILHAN |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALTHAM |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR THOMAS DOUGLAS AITKEN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS WILLIAM SILHAN |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 19 WILLOW RISE SUTTON ST NICHOLAS HEREFORD HEREFORDSHIRE HR1 3DH |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: UNIT 3 TARSMILL COURT HEREFORD HEREFORDSHIRE HR2 6JZ |
| 22/08/9722 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/91 |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 |
| 06/08/906 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/8717 December 1987 | SECRETARY RESIGNED |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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