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CONCORD CAMERA (EUROPE) LIMITED

Company number 02514284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Jun 2009 288b Appointment Terminated Director urs stampfli
20 Apr 2009 287 Registered office changed on 20/04/2009 from regus house herald way pegasus business park castle donnington leicestershire DE74 2TZ
09 Apr 2009 600 Appointment of a voluntary liquidator
09 Apr 2009 4.70 Declaration of solvency
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-27
15 Dec 2008 AA Full accounts made up to 28 June 2008
21 Jul 2008 288b Appointment Terminated Director gerald angeli
11 Jul 2008 363s Return made up to 21/06/08; no change of members
22 May 2008 AA Full accounts made up to 30 June 2007
17 Aug 2007 AUD Auditor's resignation
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
13 Jul 2007 363s Return made up to 21/06/07; no change of members
13 Jul 2007 363(288) Secretary's particulars changed
29 Mar 2007 AA Full accounts made up to 1 July 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: hill house 118 high street uxbridge middlesex UB8 1JT
04 Sep 2006 363s Return made up to 21/06/06; full list of members
03 Jul 2006 AA Full accounts made up to 2 July 2005
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed