CAMERABOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2019 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2020:LIQ. CASE NO.2 |
| 11/07/1911 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2019:LIQ. CASE NO.2 |
| 22/08/1822 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2018:LIQ. CASE NO.2 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM BDO LLP KINGS ROAD 20-30 KINGS WHARF READING BERKSHIRE RG1 3EX |
| 13/07/1713 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2017:LIQ. CASE NO.2 |
| 20/07/1620 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016 |
| 30/06/1630 June 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/06/1622 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1622 June 2016 | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR |
| 29/07/1529 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015 |
| 19/08/1419 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 |
| 31/07/1331 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 |
| 18/06/1218 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/06/1218 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2012 |
| 18/01/1218 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2011 |
| 01/12/111 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/09/111 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/08/1119 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNIT 7 JANE MORBEY ROAD THAME OXFORDSHIRE OX9 3RR UNITED KINGDOM |
| 04/07/114 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/04/111 April 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL / 01/03/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY GWENDOLINE MICHAEL |
| 02/03/112 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL / 15/02/2011 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O JAMES COWPER WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB ENGLAND |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SCOTT MICHAEL / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL / 01/10/2009 |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 7 JANE MORBEY ROAD THAME OXFORDSHIRE OX9 3RR |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM UNIT D3 STATION YARD THAME OXFORDSHIRE OX9 3UH UNITED KINGDOM |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL / 01/04/2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BEECHES END 1 BURGAGE PLACE THAME OXFORDSHIRE OX9 2ES |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BEECHES END 1 BURGAGE PLACE THAME OXFORDSHIRE OX9 2ES |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: GARDEN COTTAGE, 36 COWPER ROAD BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1PE |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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