CAMWATCH U.K. LIMITED

04863859
PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH

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Documents

Documents
Date Category Description Pages
05 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
02 Feb 2015 officers Appointment of director (Mr Anthony Francis Owen) 2 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Nicholas Neil Burgess) 1 Buy now
16 Dec 2014 resolution Resolution 12 Buy now
03 Dec 2014 officers Appointment of director (Mr Mark Jonathan Silver) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Philip John Bunting) 1 Buy now
02 Dec 2014 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
02 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
07 May 2013 officers Appointment of director (Mr Nicholas Neil Burgess) 2 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
17 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2012 officers Termination of appointment of secretary (Glyn Abba) 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Glyn Abba) 1 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
02 Jan 2012 accounts Annual Accounts 3 Buy now
31 Aug 2011 officers Change of particulars for director (Philip John Bunting) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Glyn Michael Abba) 2 Buy now
31 Aug 2011 officers Change of particulars for secretary (Glyn Michael Abba) 1 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 7 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
17 Aug 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
14 Jan 2009 resolution Resolution 5 Buy now
08 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
19 Dec 2008 resolution Resolution 3 Buy now
18 Aug 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
05 Aug 2008 accounts Annual Accounts 13 Buy now
28 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
02 Feb 2008 accounts Annual Accounts 12 Buy now
06 Sep 2007 annual-return Return made up to 12/08/07; full list of members 3 Buy now
06 Sep 2007 address Location of debenture register 1 Buy now
06 Sep 2007 address Location of register of members 1 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: globe ii business works 128 maltravers road sheffield sheffield south yorkshire S2 5AZ 1 Buy now
05 Apr 2007 annual-return Return made up to 12/08/06; full list of members 3 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: globe ii business works globe ii business centre 128 maltravers road sheffield south yorkshire S2 5AZ 1 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
24 Mar 2007 officers Director's particulars changed 1 Buy now
24 Mar 2007 officers New secretary appointed;new director appointed 1 Buy now
24 Mar 2007 auditors Auditors Resignation Company 1 Buy now
24 Mar 2007 resolution Resolution 2 Buy now
24 Mar 2007 capital Declaration of assistance for shares acquisition 10 Buy now
15 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2007 accounts Annual Accounts 5 Buy now
04 Jan 2006 accounts Annual Accounts 5 Buy now
13 Sep 2005 annual-return Return made up to 12/08/05; full list of members 7 Buy now
16 Dec 2004 accounts Annual Accounts 4 Buy now
22 Oct 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
08 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Feb 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
08 Feb 2004 address Registered office changed on 08/02/04 from: 16 churchill way cardiff CF10 2DX 1 Buy now
08 Feb 2004 capital Ad 26/01/04--------- £ si 2@1=2 £ ic 1/3 2 Buy now
08 Feb 2004 officers Secretary resigned 1 Buy now
08 Feb 2004 officers Director resigned 1 Buy now
12 Aug 2003 incorporation Incorporation Company 12 Buy now