FEDERAL-MOGUL CAMSHAFTS LIMITED

Company Documents

DateDescription
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

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11/12/1211 December 2012 SPECIAL RESOLUTION TO WIND UP

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11/12/1211 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1211 December 2012 DECLARATION OF SOLVENCY

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20/09/1220 September 2012 31/12/11 TOTAL EXEMPTION FULL

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01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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07/06/117 June 2011 31/12/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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28/07/1028 July 2010 SECRETARY APPOINTED BEVERLEY ANN SUTTON

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/08/0918 August 2009 LOCATION OF DEBENTURE REGISTER

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/05/0920 May 2009 DIRECTOR RESIGNED STUART NORTHEDGE

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16/05/0916 May 2009 DIRECTOR APPOINTED LOIC HANGRAN

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04/02/094 February 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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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

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27/01/0927 January 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2

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19/01/0919 January 2009 SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT

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06/01/096 January 2009 SECRETARY RESIGNED ANDREW BOYDELL

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03/12/083 December 2008 INSOLVENCY:annual report for form 1.3:LIQ. CASE NO.2

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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

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27/08/0827 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 SUPERVISOR'S REPORT

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27/11/0727 November 2007 10/10/07 ABSTRACTS AND PAYMENTS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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06/12/066 December 2006 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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29/11/0629 November 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/09/0625 September 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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25/05/0625 May 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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24/11/0524 November 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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12/10/0512 October 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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30/12/0430 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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26/08/0426 August 2004 NOTICE OF VARIATION OF ADMINISTRATION ORDER

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01/06/041 June 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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26/01/0426 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/039 December 2003 DIRECTOR RESIGNED

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08/12/038 December 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/06/032 June 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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02/12/022 December 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/08/0210 August 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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06/06/026 June 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 NOTICE OF RESULT OF MEETING OF CREDITORS

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23/01/0223 January 2002 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: ELSTEAD GODALMING SURREY GU8 6LD

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10/10/0110 October 2001 NOTICE OF ADMINISTRATION ORDER

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08/10/018 October 2001 ADVANCE NOTICE OF ADMIN ORDER

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05/10/015 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/015 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0123 August 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 SECRETARY RESIGNED

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27/10/0027 October 2000 NEW SECRETARY APPOINTED

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/10/9921 October 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/09/9814 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 SECRETARY RESIGNED

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07/07/987 July 1998 COMPANY NAME CHANGED WEYBURN-BARTEL LIMITED CERTIFICATE ISSUED ON 08/07/98

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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17/11/9717 November 1997 DIRECTOR'S PARTICULARS CHANGED

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17/11/9717 November 1997 DIRECTOR RESIGNED

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13/11/9713 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/11/9713 November 1997 EXEMPTION FROM APPOINTING AUDITORS 10/11/97

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10/09/9710 September 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 AUDITOR'S RESIGNATION

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11/12/9611 December 1996 NEW SECRETARY APPOINTED

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11/12/9611 December 1996 SECRETARY RESIGNED

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11/12/9611 December 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/09/951 September 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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07/09/947 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/09/947 September 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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27/10/9327 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/02/9322 February 1993 DIRECTOR RESIGNED

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15/09/9215 September 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/09/9215 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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07/10/917 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/06/9112 June 1991 NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 NEW DIRECTOR APPOINTED

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17/03/9117 March 1991 NEW DIRECTOR APPOINTED

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17/03/9117 March 1991 NEW DIRECTOR APPOINTED

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17/03/9117 March 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/9117 March 1991 DIRECTOR RESIGNED

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11/02/9111 February 1991 NOTICE OF RESOLUTION REMOVING AUDITOR

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/09/903 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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20/07/8920 July 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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20/07/8920 July 1989 NEW SECRETARY APPOINTED

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/03/8914 March 1989 DIRECTOR RESIGNED

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18/01/8918 January 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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21/01/8821 January 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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22/05/8722 May 1987 ANNUAL ACCOUNTS MADE UP DATE 30/09/86

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07/01/877 January 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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14/03/8614 March 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/86

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09/07/859 July 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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26/09/8426 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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25/01/8425 January 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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06/01/836 January 1983 ARTICLES OF ASSOCIATION

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18/10/8218 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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08/10/818 October 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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08/09/788 September 1978 MEMORANDUM OF ASSOCIATION

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