CALLAW LTD

Company number 00021886

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2013	AC92	Restoration by order of the court	(4 pages)
30 Jul 2004	LIQ	Dissolved	(1 page)
30 Apr 2004	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Oct 2003	287	Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR	(1 page)
27 Oct 2003	4.70	Declaration of solvency	(3 pages)
27 Oct 2003	MISC	Res re: liquidators powers	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Oct 2003	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2003	CERTNM	Company name changed spillers foods LIMITED\certificate issued on 08/07/03	(2 pages)
09 Jun 2003	288c	Secretary's particulars changed	(1 page)
09 Jun 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	363s	Return made up to 29/11/02; full list of members	(7 pages)
19 Dec 2002	288a	New director appointed	(3 pages)
08 Dec 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(7 pages)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	363s	Return made up to 29/11/01; full list of members	(7 pages)
04 Oct 2001	AA	Accounts made up to 31 December 2000	(6 pages)
13 Dec 2000	363s	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)