CAMERON KENNEDY RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/148 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/11/1322 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM LOWER GROUND FLOOR 20 ABCHURCH LANE LONDON EC4N 7BB |
| 02/11/122 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 02/11/122 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/1221 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 67236.85 |
| 25/08/1125 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON PAULE / 08/05/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | AUDITOR'S RESIGNATION |
| 01/10/081 October 2008 | AUDITOR'S RESIGNATION |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 6TH FLOOR 25 BUCKLERSBURY LONDON EC4N 8DA |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0612 July 2006 | ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0622 June 2006 | � SR [email protected] 28/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 6TH FLOOR 25 BUCKLERSBURY LONDON EC4N 8DA |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 6TH FLOOR BUCKLERSBURY LONDON EC4N 8DA |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: G OFFICE CHANGED 13/09/05 125 HIGH HOLBORN LONDON WC1V 6ZX |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/06/0425 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ALTER MEM AND ARTS 11/01/99 |
| 19/01/9919 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9813 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/98 |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/10/99 |
| 13/11/9813 November 1998 | S-DIV 07/10/98 |
| 13/11/9813 November 1998 | SUB/DIV OF A/B SHARES 07/10/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 16/07/9816 July 1998 | CONVE 06/07/98 |
| 16/07/9816 July 1998 | � NC 1000/110000 06/07/98 |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 16/07/9816 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/06/989 June 1998 | COMPANY NAME CHANGED DUTYCREW LIMITED CERTIFICATE ISSUED ON 09/06/98 |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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