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CAMTEC ELECTRONICS LIMITED

Company number 04244274

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
14 Sep 2012 AD01 Registered office address changed from C/O Castle Accounting 228a Aylestone Lane Wigston Leicestershire LE18 1BD United Kingdom on 14 September 2012
12 Sep 2012 4.20 Statement of affairs with form 4.19
12 Sep 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2012 AD01 Registered office address changed from Sundale Northampton Road Brackley NN13 7TY on 9 May 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 1,000
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 288b Appointment terminated director paul howkins
05 Aug 2009 363a Return made up to 02/07/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 02/07/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 02/07/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 02/07/06; full list of members
15 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 02/07/05; full list of members
19 Nov 2004 288a New director appointed
10 Sep 2004 363s Return made up to 02/07/04; full list of members