CALLAW LTD
| Status | DISSOLVED |
| Company No. | 00021886 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 1885 |
| Age | 138 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2015 |
| Years | 9 years, 2 months, 25 days |
SUMMARY
CALLAW LTD is an dissolved private limited company with number 00021886. It was incorporated 138 years, 5 months, 12 days ago, on 09 December 1885 and it was dissolved 9 years, 2 months, 25 days ago, on 24 February 2015. The company address is 8 Salisbury Square 8 Salisbury Square, EC4Y 8BB.
Company Fillings
Restoration order of court
Date: 25 Nov 2013
Category: Restoration
Type: AC92
Documents
Legacy
Date: 30 Jul 2004
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 30 Apr 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Legacy
Date: 31 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR
Documents
Liquidation voluntary declaration of solvency
Date: 27 Oct 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Miscellaneous
Date: 27 Oct 2003
Category: Miscellaneous
Type: MISC
Description: Res re: liquidators powers
Documents
Resolution
Date: 27 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Oct 2003
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Certificate change of name company
Date: 08 Jul 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed spillers foods LIMITED\certificate issued on 08/07/03
Documents
Legacy
Date: 09 Jun 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/02; full list of members
Documents
Legacy
Date: 19 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 31 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 11 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 29 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/01; full list of members
Documents
Accounts with made up date
Date: 04 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 13 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/00; full list of members
Documents
Accounts with made up date
Date: 21 Sep 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 14 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/99; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Resolution
Date: 20 Oct 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/98; full list of members
Documents
Legacy
Date: 16 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/98 to 31/12/98
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 May 1998
Category: Address
Type: 287
Description: Registered office changed on 20/05/98 from: 100 george street london W1H 5RH
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 20 Apr 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 15 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/97; full list of members
Documents
Accounts with made up date
Date: 10 Apr 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 19 Dec 1996
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/96; no change of members
Documents
Accounts with made up date
Date: 30 Apr 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 25 Jan 1996
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/95; no change of members
Documents
Accounts with made up date
Date: 11 Apr 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 03 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/94; full list of members
Documents
Resolution
Date: 17 Jun 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 29 Mar 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 13 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/93; no change of members
Documents
Accounts with made up date
Date: 17 Feb 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 04 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/92; no change of members
Documents
Resolution
Date: 30 Nov 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type
Date: 06 Apr 1992
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 12 Dec 1991
Category: Annual-return
Type: 363x
Description: Return made up to 29/11/91; full list of members
Documents
Accounts with made up date
Date: 07 May 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 18 Jan 1991
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/90; no change of members
Documents
Legacy
Date: 07 Dec 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Dec 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Dec 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Oct 1990
Category: Address
Type: 287
Description: Registered office changed on 22/10/90 from: 19 hanover square london W1R 9DA
Documents
Legacy
Date: 10 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 27 Jun 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 May 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Legacy
Date: 10 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 29/11/89; full list of members
Documents
Legacy
Date: 04 Jan 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jul 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 May 1989
Action Date: 30 Jun 1988
Category: Accounts
Type: AA
Made up date: 1988-06-30
Documents
Legacy
Date: 20 Apr 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Mar 1989
Category: Annual-return
Type: 363
Description: Return made up to 30/11/88; full list of members
Documents
Legacy
Date: 22 Feb 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Feb 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Jan 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Jan 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Jan 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Jan 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jan 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jan 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jan 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Jun 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full group
Date: 04 May 1988
Action Date: 30 Jun 1987
Category: Accounts
Type: AA
Made up date: 1987-06-30
Documents
Legacy
Date: 12 Apr 1988
Category: Annual-return
Type: 363
Description: Return made up to 04/12/87; full list of members
Documents
Legacy
Date: 13 Jan 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/10/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 16 Dec 1986
Action Date: 30 Jun 1986
Category: Accounts
Type: AA
Made up date: 1986-06-30
Documents
Legacy
Date: 15 Oct 1986
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1986
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 16 Jul 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 24 Nov 1982
Action Date: 30 Jun 1982
Category: Accounts
Type: AA
Made up date: 1982-06-30
Documents
Accounts with made up date
Date: 15 Jan 1982
Action Date: 30 Jun 1981
Category: Accounts
Type: AA
Made up date: 1981-06-30
Documents
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