Name: |
CAMTRONICS LETCHWORTH LIMITED
CAMTRONICS LETCHWORTH LTD |
Address: | UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU |
Incorporation Date: | 2002-06-12 |
date | name | form type |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-07-08 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | CS01 |
2019-11-26 | 31/03/19 UNAUDITED ABRIDGED | AA |
2018-11-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2018-05-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERTS & BEDS ELECTRONIC SERVICES LIMITED | PSC02 |
2018-07-16 | 31/03/18 UNAUDITED ABRIDGED | AA |
2018-05-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBINSON | PSC01 |
2018-05-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN IAN BAKER | PSC01 |
2018-06-25 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | CS01 |
2017-06-14 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
2017-11-03 | 04/04/17 UNAUDITED ABRIDGED | AA |
2016-12-12 | APPOINTMENT TERMINATED, SECRETARY TRACY ROBINSON | TM02 |
2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-12 | APPOINTMENT TERMINATED, DIRECTOR TRACY ROBINSON | TM01 |
2016-06-21 | 12/06/16 FULL LIST | AR01 |
2015-07-07 | 12/06/15 FULL LIST | AR01 |
2015-10-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-17 | 12/06/14 FULL LIST | AR01 |
2013-06-17 | 12/06/13 FULL LIST | AR01 |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-21 | 12/06/12 FULL LIST | AR01 |
2011-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY PUSEY / 26/11/2010 | CH01 |
2011-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES PUSEY / 26/11/2010 | CH01 |
2011-06-16 | 12/06/11 FULL LIST | AR01 |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-13 | SECRETARY'S CHANGE OF PARTICULARS / TRACY PUSEY / 26/11/2010 | CH03 |
2010-06-18 | 12/06/10 FULL LIST | AR01 |
2010-08-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-06-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2009-06-19 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
2009-07-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-09-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
2008-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM1A THE WYNDLETCHWORTHHERTFORDSHIRESG6 3EN | 287 |
2007-06-29 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-06-19 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363a |
2005-06-17 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-06-22 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
2003-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-06-19 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
2002-10-18 | AD 01/09/02---------£ SI 3@1=3£ IC 3/6 | 88(2)R |
2002-07-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2002-07-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-07-15 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | 225 |
2002-06-14 | DIRECTOR RESIGNED | 288b |
2002-07-06 | NEW DIRECTOR APPOINTED | 288a |
2002-07-06 | NEW DIRECTOR APPOINTED | 288a |
2002-07-06 | AD 12/06/02---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
2002-06-14 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-09 07:01:21