CAMERA EQUITY LIMITED
Company number 03155952 · Monitor this company
219 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Aug 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 30 Jan 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR | View document |
| 12 Jan 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Dec 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 30 Dec 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Dec 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Dec 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Dec 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PRICEWATERHOUSECOOPERSLLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | View document |
| 1 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016 | View document |
| 8 Apr 2015 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | View document |
| 28 Jan 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 31 Jul 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | View document |
| 17 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jun 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Jun 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM JESSOP HOUSE 98 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ | View document |
| 7 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX | View document |
| 14 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MS JOANNA BOYDELL | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR CHRIS YATES | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR SEAN EMMETT | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR ANDREW HANNAN | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR DAVID CASHMAN | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 12 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 14 Oct 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Aug 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HANNAN | View document |
| 12 Jun 2009 | DIVIDENDS,WAIVE RIGHTS 21/05/2009 | View document |
| 12 Jun 2009 | DIVIDEND, SUBDIVISION 21/05/2009 | View document |
| 12 Jun 2009 | SUBDIVISION, 21/05/2009 | View document |
| 12 Jun 2009 | SUBDIVISION, 21/05/2009 | View document |
| 12 Jun 2009 | ADOPT ARTICLES 21/05/2009 | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM JESSOP HOUSE SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED ANDREW HANNAN · 2 pages | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | S366A DISP HOLDING AGM 03/10/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | COMPANY NAME CHANGED JESSOPS LIMITED CERTIFICATE ISSUED ON 15/01/03 | View document |
| 18 Dec 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 1 Dec 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Sep 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Sep 2002 | REREG PLC-PRI 12/09/02 | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | £ IC 17085371/15615113 29/05/02 £ SR 1470258@1=1470258 | View document |
| 5 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Apr 2002 | £ IC 16151745/16072040 31/03/02 £ SR 79705@1=79705 | View document |
| 5 Apr 2002 | £ IC 15716151/15694607 31/03/02 £ SR 21544@1=21544 | View document |
| 5 Apr 2002 | £ IC 15689018/15666485 31/03/02 £ SR 22533@1=22533 | View document |
| 5 Apr 2002 | £ IC 15989051/15716151 31/03/02 £ SR 272900@1=272900 | View document |
| 5 Apr 2002 | £ IC 15694607/15689018 31/03/02 £ SR 5589@1=5589 | View document |
| 5 Apr 2002 | £ IC 16072040/16044007 31/03/02 £ SR 28033@1=28033 | View document |
| 5 Apr 2002 | £ IC 16166485/16151745 31/03/02 £ SR 14740@1=14740 | View document |
| 5 Apr 2002 | £ IC 16044007/15989051 31/03/02 £ SR 54956@1=54956 | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | £ SR 79705@1 30/09/01 | View document |
| 8 Mar 2002 | £ SR 22533@1 30/09/01 | View document |
| 8 Mar 2002 | £ SR 28033@1 30/09/01 | View document |
| 8 Mar 2002 | £ SR 14740@1 30/09/01 | View document |
| 8 Mar 2002 | £ SR 272900@1 30/09/01 | View document |
| 8 Mar 2002 | £ SR 21544@1 30/09/01 | View document |
| 8 Mar 2002 | £ SR 5589@1 30/09/01 | View document |
| 8 Mar 2002 | £ SR 25959@1 30/09/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 06/02/01; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | LISTING OF PARTICULARS | View document |
| 22 Sep 2000 | AUDITORS' STATEMENT | View document |
| 22 Sep 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Sep 2000 | REREG PRI-PLC 20/09/00 | View document |
| 22 Sep 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Sep 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2000 | AUDITORS' REPORT | View document |
| 22 Sep 2000 | BALANCE SHEET | View document |
| 22 Sep 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | ALTERARTICLES16/02/00 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | PREFERENCE 11/09/98 | View document |
| 5 Oct 1998 | DIRECTOR RESIGNED | View document |
| 5 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1998 | NC INC ALREADY ADJUSTED 24/07/96 | View document |
| 5 Oct 1998 | NC INC ALREADY ADJUSTED 11/09/98 | View document |
| 5 Oct 1998 | £ NC 27767750/27768650 10/09/98 | View document |
| 5 Oct 1998 | ADOPT MEM AND ARTS 11/09/98 | View document |
| 5 Oct 1998 | ADOPT MEM AND ARTS 24/07/96 | View document |
| 5 Oct 1998 | NC INC ALREADY ADJUSTED 11/09/98 | View document |
| 5 Oct 1998 | PREFERENCE 11/09/98 | View document |
| 5 Oct 1998 | PERFERENCE 24/07/96 | View document |
| 5 Oct 1998 | ADOPT MEM AND ARTS 11/09/98 | View document |
| 5 Oct 1998 | ADOPT MEM AND ARTS 11/09/98 | View document |
| 5 Oct 1998 | NC INC ALREADY ADJUSTED 11/09/98 | View document |
| 5 Oct 1998 | PREFERENCE 11/09/98 | View document |
| 4 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | SECRETARY RESIGNED | View document |
| 8 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 5 May 1998 | COMPANY NAME CHANGED JESSOP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/05/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | £ IC 21416233/16671111 24/12/96 £ SR 4745122@1=4745122 | View document |
| 15 Jan 1997 | £ IC 16671111/16599999 24/12/96 £ SR [email protected]=71111 | View document |
| 18 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | ADOPT MEM AND ARTS 24/07/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS | View document |
| 14 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Aug 1996 | LOAN AGREED 24/07/96 | View document |
| 14 Aug 1996 | NC INC ALREADY ADJUSTED 24/07/96 | View document |
| 14 Aug 1996 | £ NC 1000/27767750 23/07/96 | View document |
| 14 Aug 1996 | S-DIV 23/07/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1996 | COMPANY NAME CHANGED INGLEBY (874) LIMITED CERTIFICATE ISSUED ON 05/07/96 | View document |
| 6 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |