CAMELON REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/04/1112 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/01/1112 January 2011 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
12/01/1112 January 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
16/09/0816 September 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008584 |
16/09/0816 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2008:LIQ. CASE NO.1 |
08/04/088 April 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2008:LIQ. CASE NO.1 |
01/04/081 April 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
05/11/075 November 2007 | ADMINISTRATORS PROGRESS REPORT |
12/07/0712 July 2007 | STATEMENT OF PROPOSALS |
20/06/0720 June 2007 | RESULT OF MEETING OF CREDITORS |
06/06/076 June 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
24/05/0724 May 2007 | COMPANY NAME CHANGED RILEY DUNN & WILSON LTD. CERTIFICATE ISSUED ON 24/05/07 |
10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: BELLVUE BINDERY GLASGOW ROAD CAMELON FALKIRK FK1 4HP |
10/04/0710 April 2007 | APPOINTMENT OF ADMINISTRATOR |
13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/04/0628 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/05/0518 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/04/0420 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/12/0317 December 2003 | DIRECTOR RESIGNED |
05/08/035 August 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
01/05/021 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/05/0114 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
18/10/0018 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
23/05/0023 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
16/05/9916 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/09/982 September 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/09/9716 September 1997 | PARTIC OF MORT/CHARGE ***** |
12/09/9712 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/09/9710 September 1997 | DIRECTOR RESIGNED |
10/09/9710 September 1997 | DIRECTOR RESIGNED |
10/09/9710 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/09/9710 September 1997 | DIRECTOR RESIGNED |
09/09/979 September 1997 | DEC MORT/CHARGE ***** |
17/04/9717 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
11/12/9611 December 1996 | DEC MORT/CHARGE ***** |
25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/07/9619 July 1996 | PARTIC OF MORT/CHARGE ***** |
30/04/9630 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
04/12/954 December 1995 | |
04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/04/9518 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
29/11/9429 November 1994 | DIRECTOR RESIGNED |
05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/04/9425 April 1994 | DIRECTOR RESIGNED |
19/04/9419 April 1994 |
19/04/9419 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/05/9326 May 1993 | |
26/05/9326 May 1993 | DIRECTOR RESIGNED |
26/05/9326 May 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/04/9228 April 1992 | |
28/04/9228 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
05/11/915 November 1991 | |
05/11/915 November 1991 | |
05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/05/9110 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/05/918 May 1991 | ALTER MEM AND ARTS 02/05/91 |
08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/9117 April 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | |
17/03/9117 March 1991 | S252S366A 28/12/90 |
28/10/9028 October 1990 | NEW DIRECTOR APPOINTED |
29/03/9029 March 1990 | COMPANY NAME CHANGED DUNN & WILSON U.K. LTD. CERTIFICATE ISSUED ON 30/03/90 |
29/03/9029 March 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/03/90 |
28/03/9028 March 1990 | DIRECTOR RESIGNED |
28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/9022 March 1990 | PARTIC OF MORT/CHARGE 3169 |
20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
20/03/9020 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
07/03/907 March 1990 | DIRECTOR RESIGNED |
07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
25/02/9025 February 1990 | DIRECTOR RESIGNED |
23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
07/02/907 February 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
23/10/8923 October 1989 | ALLOTS/ 29/09/89 28,541*�1 ORD |
23/10/8923 October 1989 | G88(3) CONTRACT |
10/10/8910 October 1989 | INC NOM CAP BY �499900 290989 |
10/10/8910 October 1989 | G123(290989)NEW NOM CAP �500000 |
10/10/8910 October 1989 | ALTER MEM AND ARTS 290989 |
10/10/8910 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290989 |
04/07/894 July 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/8921 April 1989 | ALTER MEM AND ARTS 180489 |
18/04/8918 April 1989 | DIRECTOR RESIGNED |
04/04/894 April 1989 | COMPANY NAME CHANGED DUNN & WILSON LIMITED CERTIFICATE ISSUED ON 03/04/89 |
14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
14/02/8914 February 1989 | DIRECTOR RESIGNED |
14/02/8914 February 1989 | DIRECTOR RESIGNED |
21/04/8821 April 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
23/03/8723 March 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
07/05/867 May 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
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