THYSSENKRUPP CAMFORD LIMITED

Company number 00821027

Date	Type	Description	View / Download
06 Jan 2022	TM01	Termination of appointment of Malcolm Whetton as a director on 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Terence Robert Sargeant as a director on 31 December 2021	(1 page)
06 Jan 2022	AP04	Appointment of Thyssenkrupp Uk Plc as a secretary on 31 December 2021	(2 pages)
09 Sep 2015	AC92	Restoration by order of the court	(3 pages)
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Sep 2013	AD01	Registered office address changed from Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England on 26 September 2013	(2 pages)
25 Sep 2013	600	Appointment of a voluntary liquidator	(5 pages)
25 Sep 2013	4.70	Declaration of solvency	(3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 12,102,000	(4 pages)
24 Jan 2013	AD01	Registered office address changed from Block 2 St Cuthberts House Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England on 24 January 2013	(1 page)
01 Nov 2012	AP01	Appointment of Mr Terence Robert Sargeant as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Simon Flunder as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 September 2011	(9 pages)
05 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AP01	Appointment of Mr Malcolm Whetton as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Kevin Heyhurst as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Kevin Heyhurst as a secretary	(1 page)
03 Oct 2011	AD01	Registered office address changed from Skerne Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6EP on 3 October 2011	(1 page)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
25 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 12,102,000.00	(6 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sections 1161 and 1162-general business 03/11/2010	(13 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next