CLARK CAMPION ENGINEERING COMPANY LIMITED


Registered number: 00912275
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Name: CLARK CAMPION ENGINEERING COMPANY LIMITED
CLARK CAMPION ENGINEERING COMPANY LTD
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Incorporation Date: 1967-08-02

Company status: Dissolved


Company Documents

date name form type
2023-01-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-31 REGISTERED OFFICE CHANGED ON 31/05/2022 FROMDEVONSHIRE HOUSE 60 GOSWELL ROADLONDONEC1M 7AD AD01
2022-10-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-02-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-10-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2021:LIQ. CASE NO.1 LIQ03
2020-09-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-09-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-10-01 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-09-19 REGISTERED OFFICE CHANGED ON 19/09/2020 FROM13 STAR LANE INDUSTRIAL ESTATEGREAT WAKERINGESSEXSS3 0PJ AD01
2019-12-20 PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID COWLEY / 21/01/2019 PSC04
2019-06-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 AAMD
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-12-20 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH COWLEY / 21/01/2019 CH03
2019-01-04 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2019-12-27 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2019-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID COWLEY / 21/01/2019 CH01
2018-05-25 31/07/17 TOTAL EXEMPTION FULL AA
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2016-12-15 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-04-27 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-12-14 01/12/15 FULL LIST AR01
2014-12-22 01/12/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-12-05 01/12/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-19 01/12/12 FULL LIST AR01
2012-01-23 01/12/11 FULL LIST AR01
2011-01-14 31/07/10 TOTAL EXEMPTION SMALL AA
2010-12-16 01/12/10 FULL LIST AR01
2010-04-23 31/07/09 TOTAL EXEMPTION SMALL AA
2009-12-17 01/12/09 FULL LIST AR01
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-12-03 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-02 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2007-12-03 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2005-12-15 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2004-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-12-24 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-01-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-24 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-02-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-01-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-02-24 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-02-24 DIRECTOR RESIGNED 288b
1999-10-25 NEW DIRECTOR APPOINTED 288a
1999-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-10-25 NEW SECRETARY APPOINTED 288a
1999-10-25 DIRECTOR RESIGNED 288b

Last update: 2023-02-15 02:11:13