CAMEO NETWORK SERVICES LIMITED

Wilson Field Limited Manor House Wilson Field Limited Manor House, Sheffield, S11 9PS
StatusDISSOLVED
Company No.03086067
CategoryPrivate Limited Company
Incorporated01 Aug 1995
Age28 years, 10 months, 29 days
JurisdictionEngland Wales
Dissolution26 Nov 2021
Years2 years, 7 months, 4 days

SUMMARY

CAMEO NETWORK SERVICES LIMITED is an dissolved private limited company with number 03086067. It was incorporated 28 years, 10 months, 29 days ago, on 01 August 1995 and it was dissolved 2 years, 7 months, 4 days ago, on 26 November 2021. The company address is Wilson Field Limited Manor House Wilson Field Limited Manor House, Sheffield, S11 9PS.



Company Fillings

Gazette dissolved liquidation

Date: 26 Nov 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 26 Aug 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Oct 2020

Action Date: 13 Aug 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2020-08-13

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Change registered office address company with date old address new address

Date: 02 Sep 2019

Action Date: 02 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-02

Old address: C/O Aston Shaw Alpha 6 Masterlord Office Village West Road Ipswich Suffolk IP3 9SX

New address: Wilson Field Limited Manor House 260 Ecclesall Road South Sheffield S11 9PS

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Liquidation voluntary statement of affairs

Date: 30 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 30 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 30 Aug 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 29 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 07 Aug 2018

Action Date: 31 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-31

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Accounts with accounts type micro entity

Date: 30 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 31 Jul 2017

Action Date: 31 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-31

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Accounts with accounts type micro entity

Date: 09 Sep 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 02 Aug 2016

Action Date: 01 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-01

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Accounts with accounts type total exemption small

Date: 28 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 12 Aug 2015

Action Date: 01 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-01

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Termination director company with name termination date

Date: 06 Mar 2015

Action Date: 09 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Caroline Julie Reed

Termination date: 2015-02-09

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Accounts amended with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AAMD

Made up date: 2014-07-31

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Accounts with accounts type total exemption small

Date: 11 Sep 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 15 Aug 2014

Action Date: 01 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-01

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Change registered office address company with date old address new address

Date: 15 Aug 2014

Action Date: 15 Aug 2014

Category: Address

Type: AD01

Change date: 2014-08-15

Old address: York House, 2/4 York Road Felixstowe Suffolk IP11 7QG

New address: C/O Aston Shaw Alpha 6 Masterlord Office Village West Road Ipswich Suffolk IP3 9SX

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Change account reference date company previous extended

Date: 05 Aug 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA01

Made up date: 2014-04-30

New date: 2014-07-31

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Accounts with accounts type total exemption small

Date: 28 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 05 Aug 2013

Action Date: 01 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-01

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Change person director company with change date

Date: 05 Aug 2013

Action Date: 30 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-07-30

Officer name: Mr Steven Rankin Wiggins

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Change person secretary company with change date

Date: 05 Aug 2013

Action Date: 30 Jul 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-07-30

Officer name: Mrs Urszula Wiggins

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Accounts with accounts type total exemption small

Date: 01 Feb 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 13 Sep 2012

Action Date: 01 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-01

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Accounts with accounts type total exemption small

Date: 02 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 01 Aug 2011

Action Date: 01 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-01

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Legacy

Date: 29 Jun 2011

Category: Mortgage

Type: MG02

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

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Accounts with accounts type total exemption small

Date: 21 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Appoint person director company with name

Date: 03 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Caroline Julie Reed

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Annual return company with made up date full list shareholders

Date: 01 Sep 2010

Action Date: 01 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-01

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Accounts with accounts type total exemption small

Date: 03 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 24 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 20 Aug 2008

Category: Annual-return

Type: 363a

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

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Accounts with accounts type total exemption small

Date: 28 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 03 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/07; full list of members

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Legacy

Date: 23 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 21 Nov 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 25 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/06; full list of members

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Legacy

Date: 25 Aug 2006

Category: Address

Type: 287

Description: Registered office changed on 25/08/06 from: c/o beatons york house 2-4 york road felixstowe IP11 7QG

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Accounts with accounts type total exemption small

Date: 22 Oct 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 18 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 23 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 31 Jul 2002

Category: Annual-return

Type: 363s

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

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Resolution

Date: 10 Aug 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Aug 2001

Category: Annual-return

Type: 363s

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

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Accounts with accounts type total exemption small

Date: 06 Aug 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 13 Jun 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Jun 2001

Category: Address

Type: 287

Description: Registered office changed on 07/06/01 from: 91 gainsborough road felixstowe suffolk IP11 7HR

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Accounts with accounts type small

Date: 08 Feb 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 07 Feb 2001

Category: Address

Type: 287

Description: Registered office changed on 07/02/01 from: 2-4 york road felixstowe suffolk IP11 7HX

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Legacy

Date: 03 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/00; full list of members

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Accounts with accounts type small

Date: 27 Oct 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 12 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/99; no change of members

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Accounts with accounts type small

Date: 07 Sep 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 10 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/98; no change of members

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Accounts with accounts type small

Date: 02 Feb 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 15 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/97; full list of members

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Accounts with accounts type small

Date: 15 Oct 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 11 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/96; full list of members

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Legacy

Date: 16 Jul 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 30 May 1996

Category: Capital

Type: 88(2)R

Description: Ad 21/05/96--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 31 Mar 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Legacy

Date: 09 Aug 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Incorporation company

Date: 01 Aug 1995

Category: Incorporation

Type: NEWINC

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