CAMAS BUILDING MATERIALS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | ORDER OF COURT - RESTORATION |
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 13/11/2013 |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 13/11/13 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 14/02/1214 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: REGENT HOUSE RODNEY ROAD CHELTENHAM CLOUCESTERSHIRE GL50 1HX |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 1015,ARLINGTON BUSINESS PARK. THEALE. READING. RG7 4SA |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED ECC BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | S386 DISP APP AUDS 21/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 07/06/917 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | APPOINTMENT OF AUDITORS 12/02/90 |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/10/8912 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/08/8929 August 1989 | ALTER MEM AND ARTS 170889 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 130289 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED WITHERS LIMESTONE LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 20/09/8820 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | COMPANY NAME CHANGED RAINBOW INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/06/86 |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4DJ |
| 18/08/5118 August 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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