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CAMPBELL MACHINE COMPANY LIMITED

Company number 02089677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	View PDF Liquidators' statement of receipts and payments to 16 August 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	View PDF Liquidators' statement of receipts and payments to 20 April 2011 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	View PDF Liquidators' statement of receipts and payments to 20 October 2010 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	4.68	Liquidators' statement of receipts and payments to 20 April 2010	View PDF Liquidators' statement of receipts and payments to 20 April 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from skippers lane skippers lane industrial estate middlesbrough cleveland TS6 6HA	View PDF Registered office changed on 01/05/2009 from skippers lane skippers lane industrial estate middlesbrough cleveland TS6 6HA - link opens in a new window - 1 page (1 page)
29 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-21 - link opens in a new window - 1 page (1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
07 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Feb 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
05 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
23 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
23 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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