CAMB SCAFF REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/02/1318 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1318 February 2013 | COMPANY NAME CHANGED CAMBRIDGE SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 18/02/13 |
| 05/02/135 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/02/135 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/135 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE HASLOP / 09/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK RYAN DENNY / 16/04/2011 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1027 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE HASLOP / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY DENNY / 16/04/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S PARTICULARS PATRICK DENNY |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY'S PARTICULARS PATRICK DENNY |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/00 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 56 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DN |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: MADINGLEY GARAGE ST NEOTS ROAD COTON CAMBRIDGESHIRE CB3 7PH |
| 11/06/9711 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: FIELDINGS 22 BARTON ROAD HASLINGFIELD CAMBRIDGE CB3 7LL |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | AUDITOR'S RESIGNATION |
| 31/05/9431 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: G OFFICE CHANGED 31/05/94 PATES FARM 12 BARTON ROAD HASLINGFIELD CAMBRIDGE CB3 7LL |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: G OFFICE CHANGED 01/11/91 20 CANTELUPE ROAD HASLINGFIELD CAMBS CB3 7LU |
| 01/11/911 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/913 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/11/8626 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: G OFFICE CHANGED 26/11/86 10 ST PAULS ROAD CAMBRIDGE CB1 2EZ |
| 17/04/7817 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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