CALEDONIA BISCUITS LIMITED
| Status | DISSOLVED |
| Company No. | 00235275 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1928 |
| Age | 95 years, 5 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2011 |
| Years | 12 years, 6 months, 17 days |
SUMMARY
CALEDONIA BISCUITS LIMITED is an dissolved private limited company with number 00235275. It was incorporated 95 years, 5 months, 14 days ago, on 01 December 1928 and it was dissolved 12 years, 6 months, 17 days ago, on 29 October 2011. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jul 2011
Action Date: 22 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-07-22
Documents
Liquidation voluntary members return of final meeting
Date: 29 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Mar 2011
Action Date: 01 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-01
Documents
Change registered office address company with date old address
Date: 29 Nov 2010
Action Date: 29 Nov 2010
Category: Address
Type: AD01
Old address: C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF
Change date: 2010-11-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Sep 2010
Action Date: 01 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2010
Action Date: 01 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-01
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 29 Dec 2009
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:- replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 29 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2009
Action Date: 01 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-01
Documents
Liquidation court order miscellaneous
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 15 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 15/09/2008 from weston centre 10 grosvenor street london W1K 4QY
Documents
Liquidation voluntary declaration of solvency
Date: 12 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 12 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/08; full list of members
Documents
Accounts with made up date
Date: 30 Nov 2007
Action Date: 15 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-15
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/07; full list of members
Documents
Accounts with made up date
Date: 06 Dec 2006
Action Date: 16 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-16
Documents
Legacy
Date: 31 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/06; full list of members
Documents
Accounts with made up date
Date: 28 Nov 2005
Action Date: 17 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-17
Documents
Legacy
Date: 06 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/05; full list of members
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
Documents
Accounts with made up date
Date: 10 Dec 2004
Action Date: 18 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-18
Documents
Legacy
Date: 09 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/04; full list of members
Documents
Accounts with made up date
Date: 09 Oct 2003
Action Date: 13 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-13
Documents
Legacy
Date: 20 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jun 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/03; full list of members
Documents
Legacy
Date: 13 Jan 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 01 Dec 2002
Action Date: 14 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-14
Documents
Legacy
Date: 30 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/02; full list of members
Documents
Legacy
Date: 30 May 2002
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 30/05/02
Documents
Legacy
Date: 30 May 2002
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 26 Oct 2001
Action Date: 15 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-15
Documents
Legacy
Date: 05 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/01; full list of members
Documents
Legacy
Date: 16 Mar 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Mar 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 06 Nov 2000
Action Date: 16 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-16
Documents
Legacy
Date: 03 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Oct 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Aug 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jul 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/00; full list of members
Documents
Legacy
Date: 31 May 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 21 Jan 2000
Action Date: 18 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-18
Documents
Legacy
Date: 18 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/99; no change of members
Documents
Legacy
Date: 04 Jun 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 15 Jan 1999
Action Date: 15 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-15
Documents
Legacy
Date: 02 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/98; full list of members
Documents
Resolution
Date: 27 Jan 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Jan 1998
Action Date: 13 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-13
Documents
Legacy
Date: 28 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/97; no change of members
Documents
Accounts with made up date
Date: 12 Feb 1997
Action Date: 14 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-14
Documents
Legacy
Date: 29 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/96; no change of members
Documents
Legacy
Date: 09 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 28 Apr 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 28 Mar 1996
Action Date: 16 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-16
Documents
Legacy
Date: 12 Mar 1996
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Resolution
Date: 11 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/95; full list of members
Documents
Accounts with accounts type full
Date: 24 Mar 1995
Action Date: 17 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-17
Documents
Legacy
Date: 22 Dec 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/94; no change of members
Documents
Legacy
Date: 27 May 1994
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 24 Mar 1994
Action Date: 18 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-18
Documents
Resolution
Date: 14 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/93; no change of members
Documents
Accounts with made up date
Date: 12 Mar 1993
Action Date: 12 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-12
Documents
Legacy
Date: 03 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/92; full list of members
Documents
Accounts with made up date
Date: 25 Mar 1992
Action Date: 14 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-14
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name company
Date: 14 Aug 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed H.& R.ainscough LIMITED\certificate issued on 15/08/91
Documents
Legacy
Date: 15 Jun 1991
Category: Annual-return
Type: 363b
Description: Return made up to 18/05/91; no change of members
Documents
Legacy
Date: 19 Feb 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/03 to 15/09
Documents
Resolution
Date: 11 Dec 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 22 Aug 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
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