FEDERAL-MOGUL CAMSHAFTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/12/1211 December 2012 | DECLARATION OF SOLVENCY |
20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
17/08/1017 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | DIRECTOR RESIGNED STUART NORTHEDGE |
16/05/0916 May 2009 | DIRECTOR APPOINTED LOIC HANGRAN |
04/02/094 February 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008:LIQ. CASE NO.2 |
27/01/0927 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
19/01/0919 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
06/01/096 January 2009 | SECRETARY RESIGNED ANDREW BOYDELL |
03/12/083 December 2008 | INSOLVENCY:annual report for form 1.3:LIQ. CASE NO.2 |
21/11/0821 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.2 |
27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/12/0713 December 2007 | SUPERVISOR'S REPORT |
27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
29/11/0629 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/09/0625 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
24/11/0524 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
01/12/041 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
26/08/0426 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/039 December 2003 | DIRECTOR RESIGNED |
08/12/038 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/06/032 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/06/026 June 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
23/01/0223 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: ELSTEAD GODALMING SURREY GU8 6LD |
10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0123 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/08/0123 August 2001 | DIRECTOR RESIGNED |
23/08/0123 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
30/10/0030 October 2000 | SECRETARY RESIGNED |
27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
21/10/9921 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
14/09/9814 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
14/09/9814 September 1998 | SECRETARY RESIGNED |
07/07/987 July 1998 | COMPANY NAME CHANGED WEYBURN-BARTEL LIMITED CERTIFICATE ISSUED ON 08/07/98 |
09/06/989 June 1998 | NEW SECRETARY APPOINTED |
17/11/9717 November 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
13/11/9713 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
10/09/9710 September 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
11/12/9611 December 1996 | SECRETARY RESIGNED |
11/12/9611 December 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/09/951 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/09/947 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
27/10/9327 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/02/9322 February 1993 | DIRECTOR RESIGNED |
15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/09/9215 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
07/10/917 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/09/9117 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
17/03/9117 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/03/9117 March 1991 | DIRECTOR RESIGNED |
11/02/9111 February 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/09/903 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | NEW SECRETARY APPOINTED |
14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/03/8914 March 1989 | DIRECTOR RESIGNED |
18/01/8918 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
05/08/885 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
21/01/8821 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
22/05/8722 May 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
07/01/877 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
14/03/8614 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
09/07/859 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
26/09/8426 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
25/01/8425 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
06/01/836 January 1983 | ARTICLES OF ASSOCIATION |
18/10/8218 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
08/10/818 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
08/09/788 September 1978 | MEMORANDUM OF ASSOCIATION |
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