CAMPION BUSINESS SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 02/09/132 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2013 |
| 02/09/132 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/03/138 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/03/138 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2013 |
| 12/10/1212 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012 |
| 17/05/1217 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 11/05/1211 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 02/05/122 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 14/03/1214 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009164,00009172 |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBINSON |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILSON / 29/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBINSON / 29/10/2009 |
| 02/08/092 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 10 SILVERMEAD ROAD WILDE GREEN SUTTON COLDFIELD B73 5SR |
| 04/12/064 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
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