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CALEDONIA BISCUITS LIMITED - BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 00235275
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BAKER TILLY
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- MENDELSOHN, Rosalyn Sharon
- RUSSELL, Peter Andrew
- Company secretaries
- MENDELSOHN, Rosalyn Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-12-01
- Dissolved on
- 2011-10-29
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H.& R.AINSCOUGH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-09-15
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CALEDONIA BISCUITS LIMITED Company Description
- CALEDONIA BISCUITS LIMITED is a ltd registered in United Kingdom with the Company reg no 00235275. Its current trading status is "closed". It was registered 1928-12-01. It was previously called H.& R.AINSCOUGH LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-09-15.It can be contacted at Baker Tilly .
Get CALEDONIA BISCUITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Biscuits Limited - BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-10-29) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-03-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-07-29) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2011-07-29) - 4.71
keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-05) - 4.68
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-09-07) - 4.68
keyboard_arrow_right 2009
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liquidation-voluntary-appointment-of-liquidator (2009-12-29) - 600
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liquidation-court-order-miscellaneous (2009-12-29) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2009-12-29) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-09-15) - 4.68
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liquidation-court-order-miscellaneous (2009-08-13) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2009-08-13) - 4.40
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liquidation-voluntary-appointment-of-liquidator (2009-08-13) - 600
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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resolution (2008-09-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2008-09-12) - 600
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legacy (2008-09-15) - 287
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liquidation-voluntary-declaration-of-solvency (2008-09-12) - 4.70
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-30) - AA
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-12-06) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-28) - AA
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legacy (2005-06-06) - 363a
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legacy (2005-03-10) - 288c
-
legacy (2005-03-04) - 287
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-made-up-date (2004-12-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288c
-
legacy (2003-05-20) - 363a
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legacy (2003-06-12) - 288c
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accounts-with-made-up-date (2003-10-09) - AA
-
legacy (2003-06-20) - 288c
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-01) - AA
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legacy (2002-05-30) - 363s
-
legacy (2002-05-30) - 363(287)
-
legacy (2002-05-30) - 363(353)
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-05-23) - 363s
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legacy (2001-08-02) - 288a
-
legacy (2001-08-03) - 288b
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legacy (2001-09-05) - 288a
-
legacy (2001-09-05) - 288b
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accounts-with-made-up-date (2001-10-26) - AA
-
legacy (2001-08-29) - 288b
-
legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288b
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legacy (2000-11-13) - 288a
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accounts-with-made-up-date (2000-11-06) - AA
-
legacy (2000-10-02) - 288c
-
legacy (2000-07-21) - 288b
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legacy (2000-07-21) - 288a
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legacy (2000-05-31) - 363s
-
legacy (2000-05-31) - 363(288)
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accounts-with-made-up-date (2000-01-21) - AA
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legacy (2000-08-07) - 353
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363(353)
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accounts-with-made-up-date (1999-01-15) - AA
-
legacy (1999-06-18) - 288b
-
legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363s
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resolution (1998-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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accounts-with-made-up-date (1997-02-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 288
-
resolution (1996-02-11) - RESOLUTIONS
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accounts-with-made-up-date (1996-03-28) - AA
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legacy (1996-05-29) - 363s
-
legacy (1996-05-09) - 288
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resolution (1996-04-28) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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accounts-with-accounts-type-full (1995-03-24) - AA
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auditors-resignation-company (1995-02-17) - AUD
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-05-27) - 363s
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legacy (1994-05-27) - 363(288)
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accounts-with-accounts-type-full (1994-03-24) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-12) - AA
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resolution (1993-10-14) - RESOLUTIONS
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legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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accounts-with-made-up-date (1992-03-25) - AA
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memorandum-articles (1992-02-16) - MA
keyboard_arrow_right 1991
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legacy (1991-09-17) - 288
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certificate-change-of-name-company (1991-08-14) - CERTNM
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legacy (1991-06-15) - 363b
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legacy (1991-02-19) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-06-22) - 363
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accounts-with-made-up-date (1990-08-22) - AA
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resolution (1990-12-11) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-21) - AA
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legacy (1989-06-16) - 363
-
legacy (1989-04-10) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-10) - AA
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legacy (1988-08-10) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-20) - AA
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legacy (1987-08-20) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-31) - AA
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legacy (1986-07-31) - 363
keyboard_arrow_right 1954
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resolution (1954-01-07) - RESOLUTIONS