- Company Overview for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- Filing history for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- People for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- Charges for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- Insolvency for CARADON NOMINEES (NO. 2) LIMITED (01488736)
- More for CARADON NOMINEES (NO. 2) LIMITED (01488736)
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) |
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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 | |
23 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 June 2010
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08 Dec 2010 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2010 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | 4.70 | Declaration of solvency | |
01 Jul 2010 | AD01 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 | |
09 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
08 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
08 Mar 2010 | AD02 | Register inspection address has been changed | |
11 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
10 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
06 Oct 2008 | 288a | Secretary appointed sisec LIMITED | |
15 Jul 2008 | 288b | Appointment Terminated Secretary eps secretaries LIMITED | |
29 Feb 2008 | 363a | Return made up to 28/02/08; full list of members | |
29 Feb 2008 | 353 | Location of register of members | |
15 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
01 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
11 Jan 2007 | AA | Accounts made up to 31 December 2006 | |
06 Mar 2006 | 363a | Return made up to 28/02/06; full list of members | |
06 Mar 2006 | AA | Accounts made up to 31 December 2005 | |
13 Jan 2006 | 288c | Director's particulars changed |