CAMERON MATTHEW LIMITED

Company Documents

DateDescription
05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 2 ALBION PLACE LEEDS LS1 6JL

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02/11/122 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/11/122 November 2012 STATEMENT OF AFFAIRS/4.19

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02/11/122 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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09/06/109 June 2010 Annual return made up to 25 November 2009 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOODWIN / 25/11/2009

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27/04/1027 April 2010 FIRST GAZETTE

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY SARAH WESTON

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30/09/0930 September 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/10/0613 October 2006 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/064 July 2006 FIRST GAZETTE

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0510 May 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/06/044 June 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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24/01/0424 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/02/0313 February 2003 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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07/01/037 January 2003 STRIKE-OFF ACTION DISCONTINUED

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/11/0212 November 2002 FIRST GAZETTE

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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10/04/0110 April 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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30/11/9930 November 1999 RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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14/12/9814 December 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/11/9824 November 1998 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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24/11/9824 November 1998 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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09/02/989 February 1998 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97

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29/11/9629 November 1996 SECRETARY RESIGNED

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25/11/9625 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9625 November 1996 Incorporation

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