CAMTEC SERVICES LIMITED


Registered number: 04294062
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Name: CAMTEC SERVICES LIMITED
CAMTEC SERVICES LTD
Address: 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX
Incorporation Date: 2001-09-26

Company status: Dissolved


Company Documents

date name form type
2016-01-06 REGISTERED OFFICE CHANGED ON 06/01/2016 FROMUNIT 1 THE CAM CENTRE BRACEYS ACCOUNTANTSUNIT 1 THE CAM CENTRE, WILBURY WAYHITCHINHERTFORDSHIRESG4 0TWENGLAND AD01
2016-12-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-13 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-01-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-06 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-12 FIRST GAZETTE GAZ1
2015-02-03 REGISTERED OFFICE CHANGED ON 03/02/2015 FROMC/O BARTON LYLE3 LONDON WALL BUILDINGSLONDONEC2M 5PD AD01
2014-10-27 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAIT TM01
2014-09-30 26/09/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-05 26/09/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-23 26/09/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-11 26/09/11 FULL LIST AR01
2011-11-11 REGISTERED OFFICE CHANGED ON 11/11/2011 FROMINVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TY AD01
2010-05-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-30 26/09/10 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PEEBLES / 26/09/2010 CH01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AARON PEEBLES / 26/09/2010 CH01
2009-08-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-14 26/09/09 FULL LIST AR01
2008-09-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-09 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-13 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-05 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2004-06-28 REGISTERED OFFICE CHANGED ON 28/06/04 FROM:2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDON N20 0YZ 287
2004-10-04 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-23 S369(4) SHT NOTICE MEET 11/04/03 ELRES
2003-10-20 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-04-14 NEW DIRECTOR APPOINTED 288a
2003-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-23 S80A AUTH TO ALLOT SEC 11/04/03 ELRES
2002-10-11 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363a
2001-10-11 NEW DIRECTOR APPOINTED 288a
2001-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-11 REGISTERED OFFICE CHANGED ON 11/10/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2001-10-11 DIRECTOR RESIGNED 288b
2001-10-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-11 SECRETARY RESIGNED 288b
2001-10-27 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225

Last update: 2020-06-01 02:53:28