COVERT CAMERA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1330 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/06/1325 June 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/06/1325 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1325 June 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 25/06/1325 June 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 11/12/1211 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 |
| 20/12/1120 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011:LIQ. CASE NO.1 |
| 18/11/1018 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009444,00009423 |
| 10/11/1010 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 84 GRANGE CRESCENT SHEFFIELD SOUTH YORKSHIRE S11 8AZ |
| 10/11/1010 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/1021 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 259 ABBEYDALE ROAD SHEFFIELD SOUTH YORKSHIRE S7 1FJ |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 448 LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S2 4HP |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: G OFFICE CHANGED 16/07/03 150 DALEWOOD ROAD BEAUCHIEF SHEFFIELD SOUTH YORKSHIRE S8 OEF |
| 27/05/0327 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 70 FRASER ROAD WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0JL |
| 24/08/0124 August 2001 | S366A DISP HOLDING AGM 01/08/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | Incorporation |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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