CAM MACHINE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/04/238 April 2023 | Return of final meeting in a members' voluntary winding up |
| 21/09/2221 September 2022 | Registered office address changed from 4 Linkside Clevedon BS21 7DD England to 10 st. Helens Road Swansea SA1 4AW on 2022-09-21 |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Appointment of a voluntary liquidator |
| 21/09/2221 September 2022 | Declaration of solvency |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/09/2018 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 03/08/203 August 2020 | AGREEMENT WHEREBY COMPANY AGREES TO PURCHASE 47 A ORDINARY SHARES APPROVED 13/07/2020 |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, SECRETARY GERVASE WINN |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GERVASE WINN |
| 18/07/2018 July 2020 | SECRETARY APPOINTED MRS PATRICIA ANN PHELPS |
| 18/07/2018 July 2020 | CESSATION OF GERVASE CHARLES MEDWAY WINN AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 17/08/1917 August 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 20/08/1820 August 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/08/1615 August 2016 | ADOPT ARTICLES 14/07/2016 |
| 15/08/1615 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | 19/06/12 STATEMENT OF CAPITAL GBP 100 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/121 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/08/1123 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE CHARLES MEDWAY WINN / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD FARR / 01/05/2010 |
| 16/10/0916 October 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED CAM MACHINE CONSULTANTS LTD CERTIFICATE ISSUED ON 29/07/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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