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CALEDONIAN PRODUCE LIMITED

Company number SC059986

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
25 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
06 Aug 2009 288a Secretary appointed mr jonathan jowett
06 Aug 2009 288b Appointment Terminated Secretary jolyon punnett
23 Jul 2009 288b Appointment Terminated Director jolyon punnett
05 Mar 2009 363a Return made up to 09/12/08; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved/sec 384 30/10/2008
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES ‐ Elective resolution
07 Nov 2008 AA Accounts made up to 29 December 2007
10 Jan 2008 363a Return made up to 09/12/07; full list of members
27 Nov 2007 288a New director appointed
14 Nov 2007 AA Accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 09/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 288b Director resigned
31 May 2006 288a New director appointed
31 May 2006 288b Director resigned
23 Jan 2006 363a Return made up to 09/12/05; full list of members
02 Dec 2005 288b Secretary resigned;director resigned
02 Dec 2005 288a New secretary appointed;new director appointed
25 Oct 2005 AA Full accounts made up to 1 January 2005
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
21 Jun 2005 419a(Scot) Dec mort/charge *