CAMERA EQUITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1711 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/08/1711 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 30/01/1730 January 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 12/01/1712 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1630 December 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/12/1630 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/12/1622 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/12/1622 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1622 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PRICEWATERHOUSECOOPERSLLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 01/08/161 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016 |
| 08/04/158 April 2015 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 28/01/1528 January 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 31/07/1431 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 |
| 17/06/1317 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/1310 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/1310 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM JESSOP HOUSE 98 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ |
| 07/03/137 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX |
| 14/03/1214 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MS JOANNA BOYDELL |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR CHRIS YATES |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR SEAN EMMETT |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW HANNAN |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR DAVID CASHMAN |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/03/1012 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/08/0920 August 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HANNAN |
| 12/06/0912 June 2009 | DIVIDENDS,WAIVE RIGHTS 21/05/2009 |
| 12/06/0912 June 2009 | DIVIDEND, SUBDIVISION 21/05/2009 |
| 12/06/0912 June 2009 | SUBDIVISION, 21/05/2009 |
| 12/06/0912 June 2009 | SUBDIVISION, 21/05/2009 |
| 12/06/0912 June 2009 | ADOPT ARTICLES 21/05/2009 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM JESSOP HOUSE SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ANDREW HANNAN |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0410 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | S366A DISP HOLDING AGM 03/10/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED JESSOPS LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 18/12/0218 December 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0211 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0211 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0211 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0211 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0211 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0211 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0212 September 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0212 September 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0212 September 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0212 September 2002 | REREG PLC-PRI 12/09/02 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | £ IC 17085371/15615113 29/05/02 £ SR 1470258@1=1470258 |
| 05/06/025 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | £ IC 16151745/16072040 31/03/02 £ SR 79705@1=79705 |
| 05/04/025 April 2002 | £ IC 15716151/15694607 31/03/02 £ SR 21544@1=21544 |
| 05/04/025 April 2002 | £ IC 15689018/15666485 31/03/02 £ SR 22533@1=22533 |
| 05/04/025 April 2002 | £ IC 15989051/15716151 31/03/02 £ SR 272900@1=272900 |
| 05/04/025 April 2002 | £ IC 15694607/15689018 31/03/02 £ SR 5589@1=5589 |
| 05/04/025 April 2002 | £ IC 16072040/16044007 31/03/02 £ SR 28033@1=28033 |
| 05/04/025 April 2002 | £ IC 16166485/16151745 31/03/02 £ SR 14740@1=14740 |
| 05/04/025 April 2002 | £ IC 16044007/15989051 31/03/02 £ SR 54956@1=54956 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | £ SR 79705@1 30/09/01 |
| 08/03/028 March 2002 | £ SR 22533@1 30/09/01 |
| 08/03/028 March 2002 | £ SR 28033@1 30/09/01 |
| 08/03/028 March 2002 | £ SR 14740@1 30/09/01 |
| 08/03/028 March 2002 | £ SR 272900@1 30/09/01 |
| 08/03/028 March 2002 | £ SR 21544@1 30/09/01 |
| 08/03/028 March 2002 | £ SR 5589@1 30/09/01 |
| 08/03/028 March 2002 | £ SR 25959@1 30/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 06/02/01; NO CHANGE OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | LISTING OF PARTICULARS |
| 22/09/0022 September 2000 | AUDITORS' STATEMENT |
| 22/09/0022 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/0022 September 2000 | REREG PRI-PLC 20/09/00 |
| 22/09/0022 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/0022 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/0022 September 2000 | AUDITORS' REPORT |
| 22/09/0022 September 2000 | BALANCE SHEET |
| 22/09/0022 September 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | ALTERARTICLES16/02/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | PREFERENCE 11/09/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | NC INC ALREADY ADJUSTED 24/07/96 |
| 05/10/985 October 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 05/10/985 October 1998 | £ NC 27767750/27768650 10/09/98 |
| 05/10/985 October 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 05/10/985 October 1998 | ADOPT MEM AND ARTS 24/07/96 |
| 05/10/985 October 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 05/10/985 October 1998 | PREFERENCE 11/09/98 |
| 05/10/985 October 1998 | PERFERENCE 24/07/96 |
| 05/10/985 October 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 05/10/985 October 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 05/10/985 October 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 05/10/985 October 1998 | PREFERENCE 11/09/98 |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | COMPANY NAME CHANGED JESSOP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/05/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | £ IC 21416233/16671111 24/12/96 £ SR 4745122@1=4745122 |
| 15/01/9715 January 1997 | £ IC 16671111/16599999 24/12/96 £ SR [email protected]=71111 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | ADOPT MEM AND ARTS 24/07/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 14/08/9614 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/08/9614 August 1996 | LOAN AGREED 24/07/96 |
| 14/08/9614 August 1996 | NC INC ALREADY ADJUSTED 24/07/96 |
| 14/08/9614 August 1996 | £ NC 1000/27767750 23/07/96 |
| 14/08/9614 August 1996 | S-DIV 23/07/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | COMPANY NAME CHANGED INGLEBY (874) LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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