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CAMFAUD PLANT LIMITED

Company number 02440603

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2018 MR04 Satisfaction of charge 024406030001 in full
05 Apr 2018 MR04 Satisfaction of charge 024406030002 in full
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Dec 2016 CC04 Statement of company's objects
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are to be treated as provisions of the company's articles, be deleted in their entirety. 07/11/2016 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 AP01 Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016
25 Nov 2016 AP01 Appointment of Mr David Anthony Faud as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Mr Matthew Marc Homme as a director on 17 November 2016
23 Nov 2016 TM01 Termination of appointment of Brendan Miceal Murphy as a director on 17 November 2016
23 Nov 2016 TM01 Termination of appointment of Peter Jason Faud as a director on 17 November 2016
23 Nov 2016 TM01 Termination of appointment of David Anthony Faud as a director on 17 November 2016
23 Nov 2016 TM02 Termination of appointment of Evelyn Murphy as a secretary on 17 November 2016
23 Nov 2016 MR01 Registration of charge 024406030002, created on 17 November 2016
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
21 Nov 2016 MR01 Registration of charge 024406030001, created on 17 November 2016
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
12 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
02 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100