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CARADON JONES LIMITED

Company number 01126513

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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)
22 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2011 TM02 Termination of appointment of Sisec Limited as a secretary on 17 November 2011
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,306,000
09 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
02 Jul 2010 4.70 Declaration of solvency
30 Jun 2010 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 30 June 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
11 Sep 2009 AA Accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Oct 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment Terminated Secretary eps secretaries LIMITED
15 Jan 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 353 Location of register of members
11 Jan 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Mar 2006 AA Accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
06 Jan 2006 288c Director's particulars changed