CAMPBELLS OF LONDON LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1324 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/1224 December 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 28/08/1228 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 11/08/1011 August 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.3:IP NO.00004731,00008975 |
| 26/07/1026 July 2010 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.2 |
| 26/07/1026 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2010:LIQ. CASE NO.2 |
| 26/04/1026 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2010:LIQ. CASE NO.2 |
| 07/04/107 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 18/03/1018 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 25/02/1025 February 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.2 |
| 16/02/1016 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2009:LIQ. CASE NO.2 |
| 16/02/1016 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 23/09/0923 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 17/08/0917 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2009:LIQ. CASE NO.2 |
| 17/08/0917 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2008:LIQ. CASE NO.2 |
| 18/06/0918 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 25/03/0925 March 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 08/04/088 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00004731,00008975 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: 33 THURLOE PLACE LONDON SW7 2HQ |
| 04/04/084 April 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 01/12/071 December 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 1-5 EXHIBITION ROAD LONDON SW7 2HE |
| 06/07/076 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | COMPANY NAME CHANGED CAMPBELL'S OF WALTON STREET LIMI TED CERTIFICATE ISSUED ON 01/10/03 |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 164 WALTON ST., LONDON SW32JL |
| 11/06/0311 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | COMPANY NAME CHANGED JOHN CAMPBELL (PICTURE FRAMES) L IMITED CERTIFICATE ISSUED ON 06/03/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | AUDITOR'S RESIGNATION |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/05/878 May 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 20/06/7520 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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