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CAMEC (NORTHERN) LIMITED

Company number 00407410

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2012 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 17 April 2012
17 Apr 2012 4.70 Declaration of solvency
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 5,000
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
11 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
17 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
15 Apr 2010 AA Accounts for a dormant company made up to 29 December 2009
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Jun 2009 AA Accounts made up to 30 December 2008
10 Feb 2009 363a Return made up to 16/01/09; full list of members
26 Jan 2009 288a Director appointed anthony david steele
26 Jan 2009 288b Appointment Terminated Director ian spearing
09 Jul 2008 AA Accounts made up to 1 January 2008
11 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
17 Jul 2007 AA Accounts made up to 26 December 2006
17 May 2007 288a New director appointed
10 May 2007 288b Director resigned
15 Feb 2007 363a Return made up to 16/01/07; full list of members