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CAMBFIX LIMITED

Company number 05559310

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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)
22 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Aug 2016	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on 22 August 2016	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 155	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 155 - link opens in a new window - 14 pages (14 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 155	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 155 - link opens in a new window - 14 pages (14 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
27 May 2014	CH01	Director's details changed for Dr Ali Sher Bajwa on 26 April 2014	View PDF Director's details changed for Dr Ali Sher Bajwa on 26 April 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 155	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 155 - link opens in a new window - 14 pages (14 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	TM01	Termination of appointment of Bradley Hardiman as a director	View PDF Termination of appointment of Bradley Hardiman as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Oct 2012	CH01	Director's details changed for Dr Ali Sher Bajwa on 1 May 2012	View PDF Director's details changed for Dr Ali Sher Bajwa on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	CH01	Director's details changed for Ali Sher Bajwa on 1 November 2010	View PDF Director's details changed for Ali Sher Bajwa on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	TM01	Termination of appointment of John Evans as a director	View PDF Termination of appointment of John Evans as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AP01	Appointment of Mr Bradley William Hardiman as a director	View PDF Appointment of Mr Bradley William Hardiman as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	TM01	Termination of appointment of Anne Dobree as a director	View PDF Termination of appointment of Anne Dobree as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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