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CAMERATECH SOLUTIONS LIMITED

Company number 04520714

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
09 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 August 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-23
09 Feb 2009 287 Registered office changed on 09/02/2009 from ground floor unit c waterton park bridgend mid glamorgan CF31 3PH
23 Sep 2008 363a Return made up to 28/08/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / david brown / 14/07/2008 / HouseName/Number was: , now: .; Street was: chapel view barn, now: foxleigh house; Area was: , now: trerhyngyll; Post Town was: pendoylan, now: cowbridge; Post Code was: CF71 7UP, now: CF71 7TN; Country was: , now: united kingdom
23 Sep 2008 288c Secretary's Change of Particulars / denise brown / 14/07/2008 / HouseName/Number was: , now: .; Street was: chapel view barn, now: foxleigh house; Area was: , now: trerhyngyll; Post Town was: pendoylan, now: cowbridge; Post Code was: CF71 7UP, now: CF71 7TN; Country was: , now: united kingdom
22 Sep 2008 88(2) Capitals not rolled up
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Nov 2007 363s Return made up to 28/08/07; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: the old school house school road miskin pontyclun rhondda cynon taff
10 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 88(2)R Ad 01/03/07--------- £ si 20000@1=20000 £ ic 10000/30000
15 Mar 2007 123 Nc inc already adjusted 01/03/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 363s Return made up to 28/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005