CAMERON GROUP PROPERTIES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1311 September 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 24/01/1324 January 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 12/12/2011 -11/12/2012 |
| 20/12/1120 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM KINETICS HOUSE 181-189 GARTH ROAD MORDEN SURREY SM4 4LL |
| 23/08/1123 August 2011 | ORDER OF COURT TO WIND UP |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 12/10/1012 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LLOYD ROBERTS / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL RUSHENT |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CAMERON HOUSE 839/841 LONDON ROAD NORTH CHEAM SUTTON. SURREY. SM3 9DS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 08/03/998 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/985 August 1998 | ALTER MEM AND ARTS 17/07/98 |
| 27/07/9827 July 1998 | GUARANTEE 17/07/98 |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/987 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | |
| 01/06/941 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 28/09/93 |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | S366A DISP HOLDING AGM 08/02/93 |
| 15/10/9315 October 1993 | |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 16/12/9216 December 1992 | AUDITOR'S RESIGNATION |
| 26/10/9226 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | |
| 06/11/916 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/02/881 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 03/01/613 January 1961 | CERTIFICATE OF INCORPORATION |
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