CAM REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

04045770

Incorporation date

01/08/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

26/09/2012

Final Gazette dissolved following liquidation

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26/06/2012

Notice of move from Administration to Dissolution on 2012-06-16

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08/01/2012

Administrator's progress report to 2011-12-16

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23/08/2011

Notice of deemed approval of proposals

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16/08/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

16/08/2011

Statement of administrator's proposal

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18/07/2011

Certificate of change of name

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11/07/2011

Change of name notice

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26/06/2011

Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX England on 2011-06-27

View PDF (1 pages)

26/06/2011

Appointment of an administrator

View PDF (1 pages)

27/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

12/01/2011

Registered office address changed from 156 Blackfriars Road London SE1 8EN on 2011-01-13

View PDF (1 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

15/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

07/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (10 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

25/10/2009

Termination of appointment of John Leyden as a director

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03/02/2009

Return made up to 11/01/09; full list of members

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02/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/02/2008

Return made up to 11/01/08; full list of members

View PDF (6 pages)

22/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

Amended accounts made up to 2006-12-31

View PDF (5 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

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24/09/2007

Registered office changed on 25/09/07 from: bracton house 34-36 high holborn london WC1V 6AE

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

02/04/2007

Ad 28/02/07--------- £ si [email protected]=8 £ ic 490/498

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02/04/2007

Ad 28/02/07--------- £ si [email protected]=10 £ ic 480/490

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28/03/2007

New director appointed

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08/03/2007

Return made up to 11/01/06; full list of members; amend

View PDF (4 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (36 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Ad 17/01/07--------- £ si [email protected]=123 £ ic 357/480

View PDF (3 pages)

21/02/2007

Ad 17/01/07--------- £ si [email protected]=95 £ ic 262/357

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21/02/2007

Ad 06/04/06--------- £ si [email protected]

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21/02/2007

Ad 12/01/06--------- £ si [email protected]

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21/02/2007

Ad 01/04/05--------- £ si [email protected]

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21/02/2007

Ad 01/04/05--------- £ si [email protected]

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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21/02/2007

Resolutions

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20/02/2007

New director appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (3 pages)

08/02/2007

Return made up to 11/01/07; full list of members

View PDF (4 pages)

08/02/2007

New director appointed

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

24/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

02/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

27/07/2005

Registered office changed on 28/07/05 from: 26 farringdon street london EC4A 4AB

View PDF (1 pages)

15/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

19/04/2005

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 02/08/04; change of members

View PDF (7 pages)

03/06/2004

Registered office changed on 04/06/04 from: merchantman house hatton cross centre heathrow middlesex TW6 2SR

View PDF (1 pages)

05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

24/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Amended accounts made up to 2001-12-31

View PDF (3 pages)

22/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

04/08/2002

Registered office changed on 05/08/02 from: 60/62 high street harpenden hertfordshire AL5 2SP

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

Ad 12/11/01--------- £ si [email protected] £ ic 200/200

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20/11/2001

Nc inc already adjusted 12/11/01

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

View PDF (29 pages)

20/11/2001

S-div 12/11/01

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05/11/2001

Ad 02/11/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

27/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

08/10/2000

Ad 02/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 08/08/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	02/08/2000 - 02/08/2000	3962
Osborn, Peter Gordon	Director	17/01/2007 - 19/06/2007	48
Clark, Michael Robert	Director	07/03/2001 - Present	9
Moore, Edward James	Director	02/08/2000 - 18/01/2008	11
Leyden, John Patrick Stephen	Director	17/01/2007 - 15/10/2009	31

Persons with Significant Control

No PSC data available.

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Description

About CAM REALISATIONS LTD

CAM REALISATIONS LTD is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 1oth Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAM REALISATIONS LTD?

CAM REALISATIONS LTD is currently Dissolved. It was registered on 01/08/2000 and dissolved on 26/09/2012.

Where is CAM REALISATIONS LTD located?

CAM REALISATIONS LTD is registered at 1oth Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does CAM REALISATIONS LTD do?

CAM REALISATIONS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CAM REALISATIONS LTD?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.