CAMPBELL MACHINE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1126 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011 |
| 26/08/1126 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/05/1111 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011 |
| 02/11/102 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010 |
| 30/04/1030 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010 |
| 13/05/0913 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM SKIPPERS LANE SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6HA |
| 29/04/0929 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/0929 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/07/077 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | AUD RES STAT 394 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | £ IC 22000/15000 31/03/03 £ SR 7000@1=7000 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/03/035 March 2003 | £ IC 26000/22000 31/01/03 £ SR 4000@1=4000 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SHARE PURCHASE CONTRACT 29/11/02 |
| 22/12/0222 December 2002 | £ IC 30000/26000 29/11/02 £ SR 4000@1=4000 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/03/0213 March 2002 | £ IC 54000/30000 22/02/02 £ SR 24000@1=24000 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 02/05/97 |
| 09/05/979 May 1997 | S252 DISP LAYING ACC 02/05/97 |
| 09/05/979 May 1997 | S386 DISP APP AUDS 02/05/97 |
| 14/03/9714 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | VARYING SHARE RIGHTS AND NAMES 08/07/96 |
| 22/07/9622 July 1996 | ADOPT MEM AND ARTS 08/07/96 |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9622 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/96 |
| 24/04/9624 April 1996 | £ SR 1@1 11/01/96 |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | P.O.S 11/01/96 |
| 23/01/9623 January 1996 | |
| 23/01/9623 January 1996 | RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 23/09/9423 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | £ IC 40000/30001 31/05/94 £ SR 9999@1=9999 |
| 12/06/9412 June 1994 | RE SHARES 07/06/94 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | |
| 14/01/9214 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 06/02/916 February 1991 | |
| 06/02/916 February 1991 | RETURN MADE UP TO 15/01/91; CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 20/02/9020 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 18/01/90; NO CHANGE OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | 01/01/00 AMEND |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NP |
| 18/06/8718 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/06/8718 June 1987 | |
| 05/06/875 June 1987 | Certificate of change of name |
| 05/06/875 June 1987 | Certificate of change of name |
| 05/06/875 June 1987 | COMPANY NAME CHANGED FIRMGAIN LIMITED CERTIFICATE ISSUED ON 01/06/87 |
| 21/05/8721 May 1987 | Memorandum and Articles of Association |
| 21/05/8721 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | GAZETTABLE DOCUMENT |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
| 15/01/8715 January 1987 | Certificate of Incorporation |
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