CAMERA MEZZ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1411 March 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 16/07/1316 July 2013 | ORDER OF COURT TO WIND UP |
| 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 |
| 01/06/121 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM JESSOP HOUSE 98 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ UNITED KINGDOM |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM JESSOP HOUSE SCUDMORE ROAD LEICESTER LE3 1TZ |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR SEAN EMMETT |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW HANNAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR DAVID CASHMAN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 09/06/109 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 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: 6 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/0920 August 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 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 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 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 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | COMPANY NAME CHANGED JESSOPS LIMITED CERTIFICATE ISSUED ON 15/10/04 |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED CAMERA MEZZ LIMITED CERTIFICATE ISSUED ON 10/12/03 |
| 13/10/0313 October 2003 | S366A DISP HOLDING AGM 03/10/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 15/11/0215 November 2002 | NC INC ALREADY ADJUSTED 23/10/02 |
| 08/11/028 November 2002 | £ NC 100/70437 23/10/ |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED INTERCEDE 1783 LIMITED CERTIFICATE ISSUED ON 21/08/02 |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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