CAMPSIE FUELS LIMITED
Status | DISSOLVED |
Company No. | NI027299 |
Category | Private Limited Company |
Incorporated | 09 Mar 1993 |
Age | 31 years, 3 months, 8 days |
Jurisdiction | Northern Ireland |
Dissolution | 20 Dec 2022 |
Years | 1 year, 5 months, 28 days |
SUMMARY
CAMPSIE FUELS LIMITED is an dissolved private limited company with number NI027299. It was incorporated 31 years, 3 months, 8 days ago, on 09 March 1993 and it was dissolved 1 year, 5 months, 28 days ago, on 20 December 2022. The company address is 1-6 St Helens Business Prk 1-6 St Helens Business Prk, Holywood, BT18 9HQ, Co Down.
Company Fillings
Capital statement capital company with date currency figure
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-06-24
Documents
Legacy
Date: 24 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/06/22
Documents
Resolution
Date: 24 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type dormant
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Change account reference date company current extended
Date: 28 May 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type dormant
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Accounts with accounts type dormant
Date: 21 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian William Larmor Webb
Change date: 2014-12-01
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Robert Mitchel Webb
Documents
Change person secretary company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Margaret Elaine Williams
Change date: 2014-12-01
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type dormant
Date: 19 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type dormant
Date: 10 Sep 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Resolution
Date: 11 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type dormant
Date: 31 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person secretary company with change date
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Margaret Elaine Duncan
Change date: 2011-08-25
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type dormant
Date: 04 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian William Larmor Webb
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Robert Mitchell Webb
Documents
Change person secretary company with change date
Date: 09 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Margaret Elaine Duncan
Change date: 2009-12-01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/12/08 annual return shuttle
Documents
Legacy
Date: 10 Sep 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/08 annual accts
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/12/07 annual return shuttle
Documents
Legacy
Date: 12 Sep 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 18 Dec 2006
Category: Annual-return
Type: 371S(NI)
Description: 01/12/06 annual return shuttle
Documents
Legacy
Date: 15 Sep 2006
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 01/12/05 annual return shuttle
Documents
Legacy
Date: 17 Sep 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/05 annual accts
Documents
Legacy
Date: 23 Aug 2004
Category: Accounts
Type: AC(NI)
Description: 30/04/04 annual accts
Documents
Legacy
Date: 28 Nov 2003
Category: Annual-return
Type: 371S(NI)
Description: 01/12/03 annual return shuttle
Documents
Legacy
Date: 18 Sep 2003
Category: Accounts
Type: AC(NI)
Description: 30/04/03 annual accts
Documents
Legacy
Date: 18 Sep 2003
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 03 Apr 2003
Category: Accounts
Type: AC(NI)
Description: 31/10/02 annual accts
Documents
Legacy
Date: 18 Dec 2002
Category: Annual-return
Type: 371S(NI)
Description: 01/12/02 annual return shuttle
Documents
Legacy
Date: 21 Apr 2002
Category: Accounts
Type: AC(NI)
Description: 31/10/01 annual accts
Documents
Legacy
Date: 13 Dec 2001
Category: Annual-return
Type: 371S(NI)
Description: 01/12/01 annual return shuttle
Documents
Legacy
Date: 03 May 2001
Category: Accounts
Type: AC(NI)
Description: 30/10/00 annual accts
Documents
Legacy
Date: 12 Dec 2000
Category: Annual-return
Type: 371S(NI)
Description: 01/12/00 annual return shuttle
Documents
Legacy
Date: 13 Apr 2000
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 19 Jan 2000
Category: Accounts
Type: AC(NI)
Description: 30/04/99 annual accts
Documents
Legacy
Date: 09 Dec 1999
Category: Annual-return
Type: 371S(NI)
Description: 01/12/99 annual return shuttle
Documents
Legacy
Date: 23 Feb 1999
Category: Accounts
Type: AC(NI)
Description: 30/04/98 annual accts
Documents
Legacy
Date: 17 Dec 1998
Category: Annual-return
Type: 371S(NI)
Description: 01/12/98 annual return shuttle
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Feb 1998
Category: Accounts
Type: AC(NI)
Description: 30/04/97 annual accts
Documents
Legacy
Date: 16 Dec 1997
Category: Annual-return
Type: 371S(NI)
Description: 01/12/97 annual return shuttle
Documents
Legacy
Date: 25 Jan 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Dec 1996
Category: Accounts
Type: AC(NI)
Description: 30/04/96 annual accts
Documents
Legacy
Date: 18 Dec 1996
Category: Annual-return
Type: 371S(NI)
Description: 01/12/96 annual return shuttle
Documents
Legacy
Date: 21 Jan 1996
Category: Accounts
Type: AC(NI)
Description: 30/04/95 annual accts
Documents
Legacy
Date: 29 Dec 1995
Category: Annual-return
Type: 371S(NI)
Description: 01/12/95 annual return shuttle
Documents
Legacy
Date: 22 Jun 1995
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 23 Jan 1995
Category: Accounts
Type: AC(NI)
Description: 30/04/94 annual accts
Documents
Legacy
Date: 22 Dec 1994
Category: Annual-return
Type: 371S(NI)
Description: 01/12/94 annual return shuttle
Documents
Legacy
Date: 28 Sep 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Jun 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Feb 1994
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 07 Jan 1994
Category: Accounts
Type: AC(NI)
Description: 30/06/93 annual accts
Documents
Legacy
Date: 07 Jan 1994
Category: Annual-return
Type: 371S(NI)
Description: 09/03/94 annual return shuttle
Documents
Legacy
Date: 12 May 1993
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 07 May 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 May 1993
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 07 May 1993
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 07 May 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 May 1993
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 07 May 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 May 1993
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Legacy
Date: 06 May 1993
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Miscellaneous
Date: 09 Mar 1993
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
Legacy
Date: 09 Mar 1993
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 09 Mar 1993
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 09 Mar 1993
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 09 Mar 1993
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
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