CAMPBELL MACHINE COMPANY LIMITED
Company number 02089677 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011 | View document |
| 26 Aug 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011 | View document |
| 2 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010 | View document |
| 30 Apr 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010 | View document |
| 13 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM SKIPPERS LANE SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6HA | View document |
| 29 Apr 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Apr 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 May 2004 | AUD RES STAT 394 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 May 2003 | £ IC 22000/15000 31/03/03 £ SR 7000@1=7000 | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 5 Mar 2003 | £ IC 26000/22000 31/01/03 £ SR 4000@1=4000 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | SHARE PURCHASE CONTRACT 29/11/02 | View document |
| 22 Dec 2002 | £ IC 30000/26000 29/11/02 £ SR 4000@1=4000 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Mar 2002 | £ IC 54000/30000 22/02/02 £ SR 24000@1=24000 | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 5 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 1997 | S366A DISP HOLDING AGM 02/05/97 | View document |
| 9 May 1997 | S252 DISP LAYING ACC 02/05/97 | View document |
| 9 May 1997 | S386 DISP APP AUDS 02/05/97 | View document |
| 14 Mar 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | VARYING SHARE RIGHTS AND NAMES 08/07/96 | View document |
| 22 Jul 1996 | ADOPT MEM AND ARTS 08/07/96 | View document |
| 22 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/96 | View document |
| 24 Apr 1996 | £ SR 1@1 11/01/96 | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1996 | P.O.S 11/01/96 | View document |
| 23 Jan 1996 | 288 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 23 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1994 | £ IC 40000/30001 31/05/94 £ SR 9999@1=9999 | View document |
| 12 Jun 1994 | RE SHARES 07/06/94 | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 21 Jan 1994 | 363S | View document |
| 21 Jan 1994 | RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS | View document |
| 17 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | 363S | View document |
| 27 Jan 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | View document |
| 27 Jan 1992 | 363B | View document |
| 27 Jan 1992 | 363(287) | View document |
| 14 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 | View document |
| 6 Feb 1991 | 363A | View document |
| 6 Feb 1991 | RETURN MADE UP TO 15/01/91; CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | View document |
| 20 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 18/01/90; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | 01/01/00 AMEND | View document |
| 5 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NP | View document |
| 18 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 18 Jun 1987 | 224 | View document |
| 5 Jun 1987 | Certificate of change of name | View document |
| 5 Jun 1987 | Certificate of change of name · 2 pages | View document |
| 5 Jun 1987 | COMPANY NAME CHANGED FIRMGAIN LIMITED CERTIFICATE ISSUED ON 01/06/87 | View document |
| 21 May 1987 | Memorandum and Articles of Association · 24 pages | View document |
| 21 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 24 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 15 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 15 Jan 1987 | Certificate of Incorporation · 1 page | View document |