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CARADON STELRAD LIMITED

Company number 04049017

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
19 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
18 Aug 2011 CH01 Director's details changed for George John Letham on 18 August 2011
18 Aug 2011 CH01 Director's details changed for Trevor Terence Harvey on 18 August 2011
18 Aug 2011 CH03 Secretary's details changed for Andrew David Briggs on 18 August 2011
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2009 288b Appointment Terminated Director ideal stelrad LIMITED
01 Sep 2009 288a Director appointed trevor terence harvey
01 Sep 2009 288a Director appointed george john letham
25 Aug 2009 363a Return made up to 08/08/09; full list of members
25 Aug 2009 288c Director's Change of Particulars / caradon plumbing LIMITED / 27/02/2007 / Surname was: caradon plumbing LIMITED, now: ideal stelrad LIMITED; HouseName/Number was: , now: 69-75; Street was: 69-75 side, now: side
01 Jun 2009 288c Secretary's Change of Particulars / andrew briggs / 27/05/2009 / HouseName/Number was: , now: 28; Street was: 25 fairfield drive, now: belmont avenue; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 9SA, now: NE25 8NA
17 Oct 2008 AA Accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 08/08/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 08/08/07; full list of members
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
07 Mar 2007 CERTNM Company name changed stelrad LIMITED\certificate issued on 07/03/07
16 Oct 2006 AA Accounts made up to 31 December 2005