CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company number 01989260

Date	Type	Description	View / Download
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Nov 2013	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 14 November 2013	(2 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share cap 30/10/2013	(1 page)
12 Nov 2013	4.70	Declaration of solvency	(3 pages)
12 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 16,796,171	(3 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 May 2013	CH01	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013	(2 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Nov 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)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)