CAMBMAC ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01260812

Incorporation date

28/05/1976

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

26/12/2017

Final Gazette dissolved following liquidation

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31/10/2017

Administrator's progress report

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26/09/2017

Notice of move from Administration to Dissolution

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18/04/2017

Administrator's progress report to 2017-03-07

View PDF (22 pages)

15/02/2017

Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 2017-02-15

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27/10/2016

Result of meeting of creditors

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27/10/2016

Notice of deemed approval of proposals

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26/10/2016

Statement of affairs with form 2.14B

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30/09/2016

Statement of administrator's proposal

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27/09/2016

Satisfaction of charge 012608120006 in full

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26/09/2016

Appointment of an administrator

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15/09/2016

All of the property or undertaking has been released from charge 012608120006

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25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

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07/05/2016

Termination of appointment of Alan James Dutton as a director on 2015-09-14

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07/05/2016

Registered office address changed from Unit 10-12 Commercial Road March Cambridgeshire PE15 8QP to Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ on 2016-05-07

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18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

03/11/2014

Previous accounting period shortened from 2015-02-28 to 2014-09-30

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23/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

04/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

04/05/2014

Secretary's details changed for Douglas Allan Andrew Humphrey Bedford on 2014-04-30

View PDF (1 pages)

04/05/2014

Director's details changed for Mr Alan James Dutton on 2014-04-30

View PDF (2 pages)

04/05/2014

Director's details changed for Mr Douglas Allan Andrew Humphrey Bedford on 2014-04-30

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08/01/2014

Registration of charge 012608120006

View PDF (17 pages)

23/12/2013

Certificate of change of name

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23/10/2013

Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director

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23/10/2013

Appointment of Mr Alan James Dutton as a director

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23/10/2013

Appointment of Douglas Allan Andrew Humphrey Bedford as a secretary

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23/10/2013

Termination of appointment of Monica Macnish as a secretary

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23/10/2013

Termination of appointment of Alan Macknish as a director

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21/10/2013

Registration of charge 012608120005

View PDF (19 pages)

09/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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30/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Mr Alan Macknish on 2010-05-02

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27/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

21/05/2009

Return made up to 02/05/09; full list of members

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21/05/2009

Location of register of members

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08/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

27/05/2008

Return made up to 02/05/08; full list of members

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21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

11/06/2007

Return made up to 02/05/07; full list of members

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09/08/2006

Registered office changed on 09/08/06 from: unit 4 commercial road march cambs PE15 8QP

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25/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

03/05/2006

Return made up to 02/05/06; full list of members

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03/01/2006

Total exemption small company accounts made up to 2005-02-28

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28/10/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

01/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

14/07/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

19/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

30/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

07/06/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

24/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

17/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

25/05/2000

Return made up to 02/05/00; full list of members

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24/12/1999

Accounts for a small company made up to 1999-02-28

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23/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

16/06/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

02/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

20/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

04/06/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

11/12/1995

Accounts for a small company made up to 1995-02-28

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23/05/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Accounts for a small company made up to 1994-02-28

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11/05/1994

Return made up to 02/05/94; no change of members

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09/01/1994

Accounts for a small company made up to 1993-02-28

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11/05/1993

Return made up to 02/05/93; full list of members

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15/12/1992

Accounts for a small company made up to 1992-02-28

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05/05/1992

Return made up to 02/05/92; no change of members

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06/12/1991

Accounts for a small company made up to 1991-02-28

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07/06/1991

Return made up to 02/05/91; no change of members

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19/07/1990

Accounts for a small company made up to 1990-02-28

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22/05/1990

Return made up to 02/05/90; full list of members

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14/07/1989

Director resigned

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12/07/1989

Accounts for a small company made up to 1989-02-28

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12/07/1989

Return made up to 10/07/89; full list of members

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07/12/1988

Resolutions

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28/11/1988

Accounts for a small company made up to 1988-02-29

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27/10/1988

Particulars of mortgage/charge

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31/08/1988

Return made up to 14/06/88; full list of members

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11/11/1987

New director appointed

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24/09/1987

Accounts for a small company made up to 1987-02-28

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24/09/1987

Return made up to 30/06/87; full list of members

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03/04/1987

Secretary resigned;new secretary appointed;director resigned

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12/03/1987

Resolutions

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12/03/1987

Resolutions

View PDF (1 pages)

19/11/1986

Particulars of mortgage/charge

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19/06/1986

Accounts for a small company made up to 1986-02-28

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19/06/1986

Return made up to 05/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedford, Douglas Allan Andrew Humphrey	Director	21/10/2013 - Present	13
Dutton, Alan James	Director	21/10/2013 - 14/09/2015	2
Bedford, Douglas Allan Andrew Humphrey	Secretary	21/10/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAMBMAC ENGINEERING LIMITED

CAMBMAC ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/05/1976 with the registered office located at 29 Park Square West, Leeds LS1 2PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBMAC ENGINEERING LIMITED?

CAMBMAC ENGINEERING LIMITED is currently Dissolved. It was registered on 28/05/1976 and dissolved on 26/12/2017.

Where is CAMBMAC ENGINEERING LIMITED located?

CAMBMAC ENGINEERING LIMITED is registered at 29 Park Square West, Leeds LS1 2PQ.

What does CAMBMAC ENGINEERING LIMITED do?

CAMBMAC ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CAMBMAC ENGINEERING LIMITED?

The latest filing was on 26/12/2017: Final Gazette dissolved following liquidation.