CARADON JONES LIMITED: Filings

  • Overview

    Company NameCARADON JONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01126513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARADON JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Termination of appointment of Sisec Limited as a secretary on Nov 17, 2011

    1 pagesTM02

    Liquidators' statement of receipts and payments to Jun 14, 2011

    13 pages4.68

    Statement of capital following an allotment of shares on Jun 15, 2010

    • Capital: GBP 1,306,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Jun 30, 2010

    2 pagesAD01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0