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CAM REALISATIONS LTD

Company number 04045770

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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)
27 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2012 2.35B Notice of move from Administration to Dissolution on 16 June 2012
09 Jan 2012 2.24B Administrator's progress report to 16 December 2011
24 Aug 2011 F2.18 Notice of deemed approval of proposals
17 Aug 2011 2.16B Statement of affairs with form 2.14B
17 Aug 2011 2.17B Statement of administrator's proposal
19 Jul 2011 CERTNM Company name changed appliansys LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
12 Jul 2011 CONNOT Change of name notice
27 Jun 2011 AD01 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX England on 27 June 2011
27 Jun 2011 2.12B Appointment of an administrator
28 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 500.69
13 Jan 2011 AD01 Registered office address changed from 156 Blackfriars Road London SE1 8EN on 13 January 2011
15 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
26 Oct 2009 TM01 Termination of appointment of John Leyden as a director
04 Feb 2009 363a Return made up to 11/01/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 11/01/08; full list of members
23 Jan 2008 288b Director resigned
13 Nov 2007 AAMD Amended accounts made up to 31 December 2006
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006