CARADON PLC

Company number 00583059

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary on 17 November 2011	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
15 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
15 Dec 2010	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 58,650	(5 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
02 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
30 Jun 2009	353a	Location of register of members (non legible)	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)
04 Aug 2008	288a	Secretary appointed sisec LIMITED	(1 page)
27 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
15 Jan 2008	AA	Accounts made up to 31 December 2007	(5 pages)
17 Jul 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
17 Jul 2007	353	Location of register of members	(1 page)
11 Jan 2007	AA	Accounts made up to 31 December 2006	(5 pages)
02 Aug 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
06 Mar 2006	AA	Accounts made up to 31 December 2005	(5 pages)