CAMBRIAN SOFT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
| 22/02/1522 February 2015 | SAIL ADDRESS CREATED |
| 17/02/1517 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | 16/02/14 NO CHANGES |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
| 06/11/126 November 2012 | CHANGE PERSON AS DIRECTOR |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 13/03/1213 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 31/03/1131 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 16/02/2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 18/02/1018 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: CAUSEWAY DISTILLERS PO BOX 3 LOUSHERS LANE WARRINGTON WA4 6RY |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 14/06/0514 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 27/05/9827 May 1998 | |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | |
| 04/03/984 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/09/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: PO BOX 5 DERBY STREET BOLTON GREATER MANCHESTER BL3 6JF |
| 03/07/943 July 1994 | |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 13/05/9113 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9113 May 1991 | |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/06/892 June 1989 | |
| 02/06/892 June 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | |
| 19/11/8719 November 1987 | |
| 19/11/8719 November 1987 | NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | |
| 25/08/8725 August 1987 | Full accounts made up to 1986-09-26 |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 19/01/8719 January 1987 | |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | REGISTERED OFFICE CHANGED ON 19/12/86 FROM: CRICKET STREET BOLTON LANCS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
| 10/10/8610 October 1986 | |
| 10/10/8610 October 1986 | |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 21/09/8521 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/09/84 |
| 25/05/8425 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 26/05/8326 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/10/82 |
| 20/04/8220 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 25/09/81 |
| 30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/09/80 |
| 06/07/646 July 1964 | ARTICLES OF ASSOCIATION |
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