CALEDONIAN PRODUCE LIMITED

Company number SC059986

Date	Type	Description	View / Download
15 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 27 December 2008	(1 page)
25 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2009	652a	Application for striking-off	(1 page)
06 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
06 Aug 2009	288b	Appointment Terminated Secretary jolyon punnett	(1 page)
23 Jul 2009	288b	Appointment Terminated Director jolyon punnett	(1 page)
05 Mar 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
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	(1 page)
07 Nov 2008	AA	Accounts made up to 29 December 2007	(1 page)
10 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
03 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
03 Aug 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New director appointed	(4 pages)
31 May 2006	288b	Director resigned	(1 page)
23 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
02 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed;new director appointed	(4 pages)
25 Oct 2005	AA	Full accounts made up to 1 January 2005	(10 pages)
14 Oct 2005	288a	New director appointed	(4 pages)
14 Oct 2005	288b	Director resigned	(1 page)
21 Jun 2005	419a(Scot)	Dec mort/charge *	(2 pages)