THYSSENKRUPP CAMFORD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Termination of appointment of Terence Robert Sargeant as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Malcolm Whetton as a secretary on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Malcolm Whetton as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Thyssenkrupp Uk Plc as a secretary 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1325 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1325 September 2013 | DECLARATION OF SOLVENCY |
| 18/04/1318 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH NEWTON AYCLIFFE CO DURHAM DL5 6HW ENGLAND |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE HUTCHINSOM |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/1216 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/01/1216 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/1216 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:13/01/2012 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 17/07/2011 |
| 01/04/111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | SECTION 175 QUOTED 17/02/2009 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MISS JULIE FIONA DINNING |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: QUADRANT POINT WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1LY |
| 02/04/082 April 2008 | DIRECTOR RESIGNED LESLIE LEES |
| 02/04/082 April 2008 | DIRECTOR RESIGNED BRIAN FRANCIS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: SKERNE ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECTION 394 |
| 17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED CAMFORD ENGINEERING PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 13/03/02 |
| 16/08/0116 August 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: LYNTON WORKS AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9RT |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/04/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 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 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: G OFFICE CHANGED 17/09/97 BLACKHORSE ROAD LETCHWORTH HERTFORDSHIRE SE6 1EL. |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/914 April 1991 | INTERIM ACCOUNTS MADE UP TO 21/03/91 |
| 15/03/9115 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/912 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | ADOPT MEM AND ARTS 17/07/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: G OFFICE CHANGED 02/07/90 ARGYLE WAY STEVENAGE HERTS SG1 2AD |
| 08/05/908 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | � NC 6000000/7000000 14/0 |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | ALTER MEM AND ARTS 160388 |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | SHARES AGREEMENT OTC |
| 18/05/8918 May 1989 | WD 10/05/89 AD 06/04/89--------- PREMIUM � SI [email protected]=249909 |
| 21/04/8921 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 28/03/89; BULK LIST AVAILABLE SEPARATELY |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 30/03/88; BULK LIST AVAILABLE SEPARATELY |
| 03/06/873 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 01/04/87; BULK LIST AVAILABLE SEPARATELY |
| 12/05/8712 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 14/06/8614 June 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
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