CARADON UK DOORS & WINDOWS HOLDINGS LIMITED: Filings
Overview
| Company Name | CARADON UK DOORS & WINDOWS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01989260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CARADON UK DOORS & WINDOWS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from * Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom* on Nov 14, 2013 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Howard Carpenter as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Nigel Lloyd as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Howard Frederick Carpenter on May 08, 2013 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Sep 10, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Appointment of Mr Howard Frederick Carpenter as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Allan Richards as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
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