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CAMBREX LIMITED

Company number 02155361

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
09 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
09 Oct 2008 MA Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2008 600 Appointment of a voluntary liquidator
07 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-25
07 Oct 2008 4.70 Declaration of solvency
01 Oct 2008 287 Registered office changed on 01/10/2008 from 5 great college street london SW1P 3SJ
05 Jun 2008 AUD Auditor's resignation
13 Mar 2008 363a Return made up to 27/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New director appointed
25 Mar 2007 363s Return made up to 27/02/07; full list of members
15 Nov 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 AA Full accounts made up to 31 December 2004
15 Jun 2006 AA Full accounts made up to 31 December 2003
14 Mar 2006 363s Return made up to 27/02/06; full list of members
01 Sep 2005 AA Group of companies' accounts made up to 31 December 2002
04 Mar 2005 363s Return made up to 27/02/05; full list of members
04 Mar 2005 363(288) Director's particulars changed
04 Mar 2005 288c Director's particulars changed
14 Jun 2004 288a New director appointed