CALDRON CORPORATION LIMITED
| Status | LIQUIDATION |
| Company No. | 00342677 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 1938 |
| Age | 85 years, 10 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jan 2013 |
| Years | 11 years, 4 months, 15 days |
SUMMARY
CALDRON CORPORATION LIMITED is an liquidation private limited company with number 00342677. It was incorporated 85 years, 10 months, 24 days ago, on 20 July 1938 and it was dissolved 11 years, 4 months, 15 days ago, on 29 January 2013. The company address is Whitefriars House 2nd Floor Whitefriars House 2nd Floor, London, EC4Y 0BS.
Company Fillings
Restoration order of court
Date: 28 Jul 2017
Category: Restoration
Type: AC92
Documents
Dissolved compulsory strike off suspended
Date: 21 Apr 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 01 Aug 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Court order
Date: 05 Jan 2005
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Legacy
Date: 14 Oct 2004
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary statement of receipts and payments
Date: 14 Jul 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary creditors return of final meeting
Date: 14 Jul 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Legacy
Date: 14 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 14/11/03 from: 1640 parkway, solent business park, whiteley fareham, hampshire PO15 7AH
Documents
Liquidation voluntary statement of affairs
Date: 12 Sep 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Resolution
Date: 12 Sep 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Sep 2003
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 03 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 03/09/03 from: 36 whitefriars street, london, EC4Y 8BH
Documents
Accounts with accounts type full
Date: 07 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 07 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/02; full list of members
Documents
Resolution
Date: 22 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/01; full list of members
Documents
Accounts with accounts type full
Date: 02 Feb 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 20 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 23 Aug 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Accounts with accounts type full
Date: 15 Aug 2001
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 07 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/00; full list of members
Documents
Legacy
Date: 21 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/99; full list of members
Documents
Legacy
Date: 01 Feb 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/99
Documents
Accounts with accounts type full
Date: 04 May 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 16 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/98; no change of members
Documents
Certificate change of name company
Date: 11 Feb 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fgp holdings LIMITED\certificate issued on 12/02/99
Documents
Legacy
Date: 29 Jan 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/98
Documents
Legacy
Date: 22 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Mar 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 02 Feb 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 01 Dec 1997
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/97; full list of members
Documents
Accounts with accounts type full
Date: 01 Jul 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 29 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/96; full list of members
Documents
Accounts with accounts type full
Date: 24 Sep 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 06 Feb 1996
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/95
Documents
Legacy
Date: 05 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/95; no change of members
Documents
Accounts with accounts type full
Date: 01 May 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 07 Feb 1995
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/94
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 08 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/94; no change of members
Documents
Accounts with accounts type full
Date: 04 May 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 31 Jan 1994
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/93
Documents
Legacy
Date: 20 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/93; full list of members
Documents
Certificate change of name company
Date: 26 Apr 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fibreglass LIMITED\certificate issued on 27/04/93
Documents
Legacy
Date: 02 Nov 1992
Category: Annual-return
Type: 363b
Description: Return made up to 09/11/92; full list of members
Documents
Legacy
Date: 02 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Sep 1992
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Sep 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Sep 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Sep 1992
Category: Address
Type: 287
Description: Registered office changed on 23/09/92 from: 36 whitefriars street, london, EC4Y 8BH
Documents
Legacy
Date: 16 Sep 1992
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Sep 1992
Category: Address
Type: 287
Description: Registered office changed on 16/09/92 from: prescot rd., St. Helens, merseyside, WA10 3TR
Documents
Accounts with accounts type full
Date: 10 Sep 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 29 Jul 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 20 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 06 Jul 1992
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Jul 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 07 Feb 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 07 Feb 1992
Category: Annual-return
Type: 363x
Description: Return made up to 09/11/91; full list of members
Documents
Accounts with accounts type full
Date: 13 Nov 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 13 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 09/11/90; full list of members
Documents
Legacy
Date: 11 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Aug 1989
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Legacy
Date: 22 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 17/01/89; full list of members
Documents
Accounts with accounts type full
Date: 04 Feb 1989
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 12 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 09/03/88; full list of members
Documents
Accounts with accounts type full
Date: 18 Apr 1988
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 24 Mar 1987
Category: Annual-return
Type: 363
Description: Return made up to 10/02/87; full list of members
Documents
Accounts with accounts type full
Date: 30 Jan 1987
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
Legacy
Date: 30 Jan 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 09 Jul 1976
Action Date: 31 Mar 1976
Category: Accounts
Type: AA
Made up date: 1976-03-31
Documents
Miscellaneous
Date: 20 Jul 1938
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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