CAM-TECH ENGINEERING (COVENTRY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Liquidators' statement of receipts and payments to 2025-01-29 |
| 07/02/247 February 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 16/11/2316 November 2023 | Termination of appointment of Robert Peter Cobain as a director on 2022-11-02 |
| 17/10/2317 October 2023 | Termination of appointment of Hanif Saddiq as a secretary on 2022-11-01 |
| 17/10/2317 October 2023 | Termination of appointment of Hanif Saddiq as a director on 2022-11-01 |
| 12/09/2312 September 2023 | Administrator's progress report |
| 26/04/2326 April 2023 | Result of meeting of creditors |
| 03/04/233 April 2023 | Statement of administrator's proposal |
| 17/02/2317 February 2023 | Registered office address changed from Unit 4 Bodmin Road Wyken Coventry West Midlands CV2 5DB to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of an administrator |
| 25/01/2325 January 2023 | Registration of charge 036160140005, created on 2023-01-25 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 01/11/221 November 2022 | Satisfaction of charge 036160140004 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/05/2129 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRE8 NETWORK INVESTMENTS LIMITED |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN BOLGER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN BOLGER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLGER |
| 19/02/2019 February 2020 | CESSATION OF EILEEN ELLEN BOLGER AS A PSC |
| 19/02/2019 February 2020 | CESSATION OF JOHN BOLGER AS A PSC |
| 19/02/2019 February 2020 | SECRETARY APPOINTED MR HANIF SADDIQ |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR HANIF SADDIQ |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR ROBERT PETER COBAIN |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036160140004 |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/2013 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOLGER / 31/07/2019 |
| 06/12/186 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BOLGER / 21/11/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS EILEEN ELLEN BOLGER / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN IVOR BOLGER / 21/11/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BOLGER / 21/11/2018 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOLGER |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BOLGER |
| 30/11/1730 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR KEVIN JOHN BOLGER |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOLGER / 21/07/2015 |
| 09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELLEN BOLGER / 21/07/2015 |
| 09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN IVOR BOLGER / 21/07/2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/08/149 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/08/139 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/08/1220 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/08/1129 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN IVOR BOLGER / 30/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOLGER / 30/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELLEN BOLGER / 30/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BOLGER / 30/07/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BOLGER / 30/07/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BOLGER / 12/04/2006 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BOLGER / 12/04/2006 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT 8 BODMIN ROAD, WYKEN COVENTRY WEST MIDLANDS CV2 5DB |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 8 ALPHA BUSINESS PARK DEEDMORE ROAD COVENTRY CV2 1EQ |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/08/00; CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 1 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FY |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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