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FEDERAL-MOGUL CAMSHAFTS LIMITED

Learn more about FEDERAL-MOGUL CAMSHAFTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP

FEDERAL-MOGUL CAMSHAFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00306023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.15
dissolution date: 2014.06.13
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
Form type: 4.68
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: AD01
Date: 2012.12.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.01
Form type: LATEST SOC
Document description: 01/08/12 STATEMENT OF CAPITAL;GBP 2499937.5
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, MANCHESTER INTERNATIONAL OFFICE, CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: 287
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART NORTHEDGE
Form type: 288b
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED LOIC HANGRAN
Form type: 288a
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 1.3
Date: 2009.01.28
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.27
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
£2.95
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
£2.95
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.06

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Company directors and board members:

BEVERLEY ANN SUTTON (dissolve)
Secretary, 2010.07.21 - 2014.06.13
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
LOIC DANIEL HANGRAN (dissolve)
Director, FINANCE DIRECTOR, 2009.04.29 - 2014.06.13
14 KRONPRINZENSTRASSE , WEISBADEN
65185
GERMANY
ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 1996.11.26 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
STUART PETER NORTHEDGE (dissolve)
Secretary, 1991.07.31 - 1996.11.26
ST ANTHONYS TUESLEY LANE , GODALMING
GU7 1SG, SURREY
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (dissolve)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
WOLFGANG E BARTEL (dissolve)
Director, 1991.07.31 - 1997.10.27
BREDKAMP 5 2000 HAMPBURG 55 ,
GERMANY
ALAN DEARDEN (dissolve)
Director, METALLURGIST, 1991.07.31 - 1992.12.31
ASGARTH LOWER ROAD ST BRIAVELS , LYDNEY
GL15 6SA, GLOUCESTERSHIRE
TIMOTHY DEAN JAYES (dissolve)
Director, OPERATIONS DIRECTOR, 2000.12.01 - 2002.03.01
10 MOREALL MEADOWS , COVENTRY
CV4 7HL, WEST MIDLANDS
MARTIN LEE (dissolve)
Director, 1991.07.31 - 2000.03.07
KISMET TOWER ROAD , HINDHEAD
GU26 6SW, SURREY
GRAHAM HAROLD NICKLEN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.31 - 1999.08.22
48 HILLAND RISE HEADLEY , BORDON
GU35 8LZ, HAMPSHIRE
STUART PETER NORTHEDGE (dissolve)
Director, ACCOUNTANT, 1991.07.31 - 2009.04.29
ST ANTHONYS TUESLEY LANE , GODALMING
GU7 1SG, SURREY
ROBERT DENIS RAYWOOD (dissolve)
Director, ACCOUNTANT, 1991.09.02 - 1995.12.31
13 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
STEPHEN LEONARD ROBINS (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2005.09.30
ORCHARD HOUSE SPRINGFIELD FARM , SHIPSTON ON STOUR
CV36 4HQ, WARWICKSHIRE
AMAR JIT PARKASH SABBERWAL (dissolve)
Director, 1991.07.31 - 1991.09.02
10 PINEWOOD OFF PARK ROAD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
DAVID MATTHEW SHERBIN (dissolve)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
JAMES ZAMOYSKI (dissolve)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

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Information about the Private Limited Company FEDERAL-MOGUL CAMSHAFTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data