DIGITAL CAMERA EXCHANGE LIMITED

Company number 03480128

Date	Type	Description	View / Download
11 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2010	AD01	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 5 July 2010	(2 pages)
21 Jun 2010	4.20	Statement of affairs with form 4.19	(7 pages)
21 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08	(1 page)
28 May 2010	AD01	Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 28 May 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-03-15 GBP 100	(5 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	CH03	Secretary's details changed for Helen Elizabeth Wigmore on 1 October 2009	(1 page)
10 Mar 2010	CH01	Director's details changed for Andrew Edwin Wigmore on 1 October 2009	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
16 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from haydon house 14 haydon place guildford surrey GU1 4LL	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
18 Jan 2008	363s	Return made up to 12/12/07; no change of members	(6 pages)
30 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
02 Mar 2007	363s	Return made up to 12/12/06; full list of members	(8 pages)
06 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)

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