LONDON CAMERA EXCHANGE EXETER LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/145 March 2014 APPLICATION FOR STRIKING-OFF

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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07/05/137 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON CAMERA EXCHANGE LIMITED / 16/01/2013

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07/05/137 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX

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15/01/1315 January 2013 AUDITOR'S RESIGNATION

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 25/03/12

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07/06/127 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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17/01/1217 January 2012 CURREXT FROM 23/02/2012 TO 31/03/2012

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 27/02/11

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11/05/1111 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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11/02/1111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/02/1111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/02/1111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/02/1111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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20/05/1020 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON CAMERA EXCHANGE LIMITED / 26/04/2010

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20/05/1020 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 22/02/09

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13/05/0913 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LONDON CAMERA EXCHANGE LIMITED / 26/04/2009

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 24/02/08

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03/06/083 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 AUDITOR'S RESIGNATION

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRITCHLEY / 01/05/2007

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18/09/0718 September 2007 FULL ACCOUNTS MADE UP TO 25/02/07

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16/05/0716 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 FULL ACCOUNTS MADE UP TO 26/02/06

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18/05/0618 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 27/02/05

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17/05/0517 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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14/05/0414 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 23/02/03

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21/05/0321 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 24/02/02

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31/05/0231 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 FULL ACCOUNTS MADE UP TO 25/02/01

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31/05/0131 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 27/02/00

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03/08/003 August 2000 DIRECTOR'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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14/06/9914 June 1999 DIRECTOR'S PARTICULARS CHANGED

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14/06/9914 June 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 22/02/98

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09/06/989 June 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 FULL ACCOUNTS MADE UP TO 23/02/97

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20/05/9720 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 25/02/96

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09/08/969 August 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 26/02/95

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12/12/9512 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9523 June 1995 DIRECTOR'S PARTICULARS CHANGED

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08/06/958 June 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 27/02/94

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30/06/9430 June 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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14/12/9314 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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17/05/9317 May 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 23/02/92

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18/06/9218 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/05/9229 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/9229 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 FULL ACCOUNTS MADE UP TO 27/01/91

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18/10/9118 October 1991 ACCOUNTING REF. DATE EXT FROM 31/01 TO 23/02

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16/10/9116 October 1991 SECRETARY'S PARTICULARS CHANGED

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05/07/915 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 COMPANY NAME CHANGED CAMERA EXCHANGE(EXETER) LIMITED CERTIFICATE ISSUED ON 18/03/91

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 27/01/90

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12/07/9012 July 1990 NEW DIRECTOR APPOINTED

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12/07/9012 July 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 128 HIGH STREET GUILDFORD SURREY GU1 3HH

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20/06/9020 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9022 May 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 DIRECTOR RESIGNED

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 28/01/89

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20/12/8920 December 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 30/01/88

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31/01/8931 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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14/01/8814 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/01/8713 January 1987 FULL ACCOUNTS MADE UP TO 25/01/86

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13/01/8713 January 1987 ANNUAL RETURN MADE UP TO 31/12/86

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12/12/6812 December 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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