KRUPP CAMFORD PRESSINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/2224 January 2022 | Termination of appointment of Terence Robert Sargeant as a director on 2021-12-31 |
| 24/01/2224 January 2022 | Appointment of Thyssenkrupp Uk Plc as a secretary on 2021-12-31 |
| 21/01/2221 January 2022 | Termination of appointment of Malcolm Whetton as a secretary on 2021-12-31 |
| 21/01/2221 January 2022 | Appointment of Mr Jonathan Revell Emmet as a director on 2021-12-31 |
| 21/01/2221 January 2022 | Termination of appointment of Malcolm Whetton as a director on 2021-12-31 |
| 11/06/1411 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1411 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM UNIT 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE ENGLAND |
| 25/09/1325 September 2013 | DECLARATION OF SOLVENCY |
| 25/09/1325 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1325 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O THYSSENKRUPP UK PLC BLOCK 2 DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW ENGLAND |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLUNDER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR SIMON FLUNDER |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIS |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY LESLIE LEES |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEES |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM QUADRANT POINT WOLVERHAMPTON ROAD CANNOCK STAFFS WS11 1LY |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTORS CONFLICT OF INTEREST 17/11/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: QUADRANT POINT, WOLVERHAMPTON ROAD, CANNOCK STAFFORDSHIRE WS11 1LY |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: QUANDRANT POINT THYSSENKRUPP BUILDING WOLVERHAMPTON ROAD, CANNOCK STAFFS WS111LY |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 04/09/06 AUTH ALLOT OF SECURITY 04/09/06 |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 04/09/06 |
| 13/09/0613 September 2006 | � NC 10594218/30594218 04/09/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0617 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: LETHRI ROAD FELINFOEL LLANELLI DYFED SA14 8EU |
| 17/03/0617 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RESIGNATION OF AUDITORS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/02 |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SG6 1HB |
| 01/01/971 January 1997 | COMPANY NAME CHANGED CAMFORD PRESSINGS LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | COMPANY NAME CHANGED LLANELLI PRESSINGS LIMITED CERTIFICATE ISSUED ON 01/06/91 |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: GYLE WORKS, ARGYLE WAY, STEVENAGE, HERTS SG1 2AA |
| 29/01/9029 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/05/8918 May 1989 | � NC 100/10594218 |
| 18/05/8918 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 18/05/8918 May 1989 | AUDITOR'S RESIGNATION |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: ETCHAMPSTEAD HIGHWAY, CANLEY, COVENTRY, CV4 9DB |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | WD 01/02/89 AD 06/01/89--------- � SI 98@1=98 � IC 2/100 |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS 311288 |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | COMPANY NAME CHANGED QUARTZCORN LIMITED CERTIFICATE ISSUED ON 13/01/89 |
| 15/11/8815 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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