ZF STEERING SYSTEMS NACAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/137 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/09/1217 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/08/1230 August 2012 | DECLARATION OF SOLVENCY |
| 30/08/1230 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1230 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/1229 July 2012 | REGISTERED OFFICE CHANGED ON 29/07/2012 FROM 132 INNOVATION CENTRE FESTIVAL DRIVE EBBW VALE GWENT NP23 8XA WALES |
| 27/04/1227 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FOX |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM RASSAU IND. EST EBBW VALE GWENT NP23 5SD |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR THILO VOLKMER GLEISBERG |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR LAURENT HENRI GEORGES RAOUL |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FAVRE |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT ANDRE FAVRE / 22/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FOX / 22/04/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY RESIGNED JAMES HUNT |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | COMPANY NAME CHANGED NACAM UK LIMITED CERTIFICATE ISSUED ON 01/06/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/05/05 |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/05/04 |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/05/01 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED LEMFORDER NACAM LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 22/10/9822 October 1998 | � NC 3000000/3500000 26/08/98 AUTH ALLOT OF SECURITY 26/08/98 |
| 22/10/9822 October 1998 | � NC 3000000/3500000 26/0 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | NC INC ALREADY ADJUSTED 26/08/98 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | ADOPT MEM AND ARTS 02/10/95 |
| 14/12/9514 December 1995 | ADOPT MEM AND ARTS 02/10/95 RE CLASSIFIED SHARES 02/10/95 |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED NACAM LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | |
| 05/05/955 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | |
| 05/05/945 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | 22/04/93 FULL LIST NOF |
| 04/03/934 March 1993 | � NC 1390000/3000000 07/12/92 |
| 04/03/934 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/92 |
| 21/12/9221 December 1992 | ALTER MEM AND ARTS 01/12/92 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/924 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/924 July 1992 | REGISTERED OFFICE CHANGED ON 04/07/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | |
| 05/06/925 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | COMPANY NAME CHANGED NACAM CARDAN LIMITED CERTIFICATE ISSUED ON 16/05/91 |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 30/11/8930 November 1989 | NC INC ALREADY ADJUSTED 05/10/89 |
| 30/11/8930 November 1989 | � NC 430000/1390000 25/10/89 |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84 |
| 08/09/868 September 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 14/01/8014 January 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/80 |
| 26/02/7326 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/7326 February 1973 | CERTIFICATE OF INCORPORATION |
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