CAMCLAD (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 20/11/2120 November 2021 | Final Gazette dissolved following liquidation |
| 28/06/2128 June 2021 | Liquidators' statement of receipts and payments to 2021-04-13 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7TH FLOOR DASHWOOD HOUSE 60 OLD BROAD STREET LONDON EC2M 1QS |
| 22/06/1622 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE GRANARY HOME END FULBOURN CAMBRIDGE CB21 5BS |
| 29/04/1529 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 29/04/1529 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/1529 April 2015 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 29/04/1529 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/157 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIGG |
| 02/02/152 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR JAMES ASHLEY BIGG |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 3 MORLEY'S PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3TG |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JAMES ASHLEY BIGG |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/128 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAYER |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 20/04/1020 April 2010 | SECRETARY APPOINTED WILLIAM BRIAN WILSON |
| 26/03/1026 March 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 100 |
| 08/03/108 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SAYER / 18/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BIGG / 18/01/2010 |
| 19/02/1019 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP SAYER |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM LAKE HOUSE, MARKET HILL ROYSTON HERTS SG8 9JN |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company