- Company Overview for CALEDONIA BISCUITS LIMITED (00235275)
- Filing history for CALEDONIA BISCUITS LIMITED (00235275)
- People for CALEDONIA BISCUITS LIMITED (00235275)
- Insolvency for CALEDONIA BISCUITS LIMITED (00235275)
- More for CALEDONIA BISCUITS LIMITED (00235275)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 July 2011 | |
29 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2011 | |
29 Nov 2010 | AD01 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | |
07 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2010 | |
05 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2010 | |
29 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2009 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
29 Dec 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
15 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2009 | |
13 Aug 2009 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
13 Aug 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
13 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2008 | 287 | Registered office changed on 15/09/2008 from weston centre 10 grosvenor street london W1K 4QY | |
12 Sep 2008 | 4.70 | Declaration of solvency | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
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12 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
28 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
30 Nov 2007 | AA | Accounts made up to 15 September 2007 | |
22 May 2007 | 363a | Return made up to 18/05/07; full list of members | |
06 Dec 2006 | AA | Accounts made up to 16 September 2006 | |
31 May 2006 | 363a | Return made up to 18/05/06; full list of members | |
28 Nov 2005 | AA | Accounts made up to 17 September 2005 | |
06 Jun 2005 | 363a | Return made up to 18/05/05; full list of members |