CAD CAM AUTOMOTIVE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewProgress report in a winding up by the court

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01/06/241 June 2024 Progress report in a winding up by the court

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06/06/236 June 2023 Registered office address changed from Holbrook Lane Coventry West Midlands CV6 4AW to C/O Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 2023-06-06

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01/06/231 June 2023 Appointment of a liquidator

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14/12/2214 December 2022 Order of court to wind up

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18/05/2218 May 2022 Termination of appointment of Adam Andrew James Roby as a director on 2022-04-29

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18/05/2218 May 2022 Termination of appointment of Martyn Noel Wheeler as a director on 2022-04-29

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11/02/2211 February 2022 Confirmation statement made on 2021-12-31 with no updates

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20/07/1520 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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24/01/1524 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087496250002

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24/01/1524 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087496250001

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDREW JAMES ROBY / 01/12/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN DEVINE / 01/12/2014

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
CAD CAM AUTOMOTIVE LIMITED HOLBROOK LANE
COVENTRY
WEST MIDLANDS
CV6 4AW

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NOEL WHEELER / 01/12/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HANDLEY / 01/12/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN DEVINE / 01/10/2014

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28/10/1428 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
HOLBROOK LANE COVENTRY
WEST MIDLANDS
CV6 4AW
UNITED KINGDOM

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDREW JAMES ROBY / 01/10/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HANDLEY / 01/10/2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NOEL WHEELER / 01/10/2014

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08/10/148 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087496250002

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087496250003

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08/10/148 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087496250001

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03/09/143 September 2014 RETURN OF PURCHASE OF OWN SHARES

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01/09/141 September 2014 ADOPT ARTICLES 14/08/2014

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01/09/141 September 2014 14/08/14 STATEMENT OF CAPITAL GBP 880

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01/09/141 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/09/141 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL JAGGERS

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11/12/1311 December 2013 ADOPT ARTICLES 29/11/2013

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06/12/136 December 2013 DIRECTOR APPOINTED MR GREGORY IAN MACLEOD

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06/12/136 December 2013 DIRECTOR APPOINTED MR PAUL ANDREW HANDLEY

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06/12/136 December 2013 DIRECTOR APPOINTED MR GREGORY STEPHEN DEVINE

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06/12/136 December 2013 DIRECTOR APPOINTED MR PAUL VICTOR JAGGERS

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087496250001

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087496250002

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01/11/131 November 2013 DIRECTOR APPOINTED MR ADAM ANDREW JAMES ROBY

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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