CAMTRONICS LETCHWORTH LIMITED


Registered number: 04459981
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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

Company status: Dissolved


Company Documents

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