- Company Overview for CARADON BOILERS HOLDINGS LIMITED (04048959)
- Filing history for CARADON BOILERS HOLDINGS LIMITED (04048959)
- People for CARADON BOILERS HOLDINGS LIMITED (04048959)
- Charges for CARADON BOILERS HOLDINGS LIMITED (04048959)
- Insolvency for CARADON BOILERS HOLDINGS LIMITED (04048959)
- More for CARADON BOILERS HOLDINGS LIMITED (04048959)
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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12 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 May 2014 | AD02 | Register inspection address has been changed | |
29 May 2014 | AD01 | Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014 | |
28 May 2014 | 4.70 | Declaration of solvency | |
28 May 2014 | 600 | Appointment of a voluntary liquidator | |
28 May 2014 | RESOLUTIONS |
Resolutions
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|
07 May 2014 | AA | Accounts made up to 31 December 2013 | |
18 Feb 2014 | SH10 | Particulars of variation of rights attached to shares | |
18 Feb 2014 | SH10 | Particulars of variation of rights attached to shares | |
18 Feb 2014 | SH08 | Change of share class name or designation | |
18 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
09 Oct 2013 | TM01 | Termination of appointment of Richard Andrew Connell as a director on 25 September 2013 | |
28 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
28 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
15 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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|
15 Aug 2013 | CH03 | Secretary's details changed for Leigh Antony Wilcox on 15 August 2013 | |
11 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Sep 2012 | AP03 | Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012 | |
12 Sep 2012 | TM02 | Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012 | |
06 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
16 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
16 Aug 2011 | CH01 | Director's details changed for George John Letham on 16 August 2011 | |
16 Aug 2011 | CH01 | Director's details changed for Trevor Terence Harvey on 16 August 2011 |