CAMELOT INNS & TAVERNS LIMITED

Company Documents

DateDescription
27/12/1227 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1227 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/07/1219 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012:LIQ. CASE NO.1

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01/06/111 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O P I HOUSE 23 CLIFTON ROAD SHEFFORD BEDFORDSHIRE SG17 5AF ENGLAND

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01/06/111 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142

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01/06/111 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 43 PEPPERMINT ROAD HITCHIN HERTFORDSHIRE SG5 1RY

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/1029 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KANE / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN KANE / 29/01/2010

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0922 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/02/0813 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: G OFFICE CHANGED 08/02/07 22 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JS

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25/01/0725 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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20/01/0620 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/02/049 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/03/037 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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13/02/0313 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/01

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18/03/0218 March 2002 ACC. REF. DATE EXTENDED FROM 29/06/02 TO 30/06/02

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20/02/0220 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/00

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07/02/017 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/99

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22/06/9922 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9918 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/98

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19/01/9919 January 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/97

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20/01/9820 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/06/976 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/96

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31/01/9731 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9728 January 1997 RETURN MADE UP TO 20/01/97; CHANGE OF MEMBERS

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23/12/9623 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9630 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/95

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22/02/9622 February 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 � NC 2000/100000 27/06/95

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09/08/959 August 1995 NC INC ALREADY ADJUSTED 27/06/95

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09/08/959 August 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/95

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08/08/958 August 1995 NEW DIRECTOR APPOINTED

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08/08/958 August 1995

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18/05/9518 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9514 February 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/94

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09/01/959 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9424 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9424 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9421 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/93

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03/02/943 February 1994

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03/02/943 February 1994 DIRECTOR'S PARTICULARS CHANGED

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03/02/943 February 1994 RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS

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06/08/936 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9321 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9329 June 1993 ACCOUNTING REF. DATE SHORT FROM 23/07 TO 29/06

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21/06/9321 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/06/933 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/07/92

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03/06/933 June 1993 EXEMPTION FROM APPOINTING AUDITORS 02/04/93

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01/03/931 March 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS

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01/03/931 March 1993

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13/10/9213 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 23/07

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06/02/926 February 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 DIRECTOR RESIGNED

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28/01/9228 January 1992 SECRETARY RESIGNED

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20/01/9220 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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