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CAMETRICS LIMITED

Company number 04139773

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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)
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
  • GBP 1.00
21 Nov 2017 SH20 Statement by Directors
21 Nov 2017 CAP-SS Solvency Statement dated 26/10/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 15,000
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
  • GBP 15,000
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
  • GBP 15,000
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