- Company Overview for CAMETRICS LIMITED (04139773)
- Filing history for CAMETRICS LIMITED (04139773)
- People for CAMETRICS LIMITED (04139773)
- More for CAMETRICS LIMITED (04139773)
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) |
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06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2017 | DS01 | Application to strike the company off the register | |
21 Nov 2017 | SH19 |
Statement of capital on 21 November 2017
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21 Nov 2017 | SH20 | Statement by Directors | |
21 Nov 2017 | CAP-SS | Solvency Statement dated 26/10/17 | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Sep 2015 | TM02 | Termination of appointment of Ian George Pratt as a secretary on 28 October 2014 | |
04 Sep 2015 | AD01 | Registered office address changed from Monroe House Works Road Letchworth Hertfordshire SG6 1LN to C/O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottinghamshire NG16 4BE on 4 September 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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03 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
11 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
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16 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jun 2013 | AP01 | Appointment of Mr Frank Rutger Spaan as a director | |
19 Jun 2013 | TM01 | Termination of appointment of Alan Hudd as a director | |
14 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
27 Sep 2012 | TM01 | Termination of appointment of Alfons Wegdam as a director | |
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 May 2011 | AD01 | Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 3 May 2011 |