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CARADON BOILERS HOLDINGS LIMITED
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CARADON BOILERS HOLDINGS LIMITED: Filings

    • Overview

    Company NameCARADON BOILERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04048959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARADON BOILERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on May 29, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Accounts made up to Dec 31, 2013

    		6 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		3 pagesSH08

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    The holders of the a preference shares and b preference shares of £1 each in the capital of the company consent to the passing of the resolution and any variation of the class rights. 12/02/2014
    		RES13

    Termination of appointment of Richard Andrew Connell as a director on Sep 25, 2013

    		2 pagesTM01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 11,500,121
    		SH01

    Secretary's details changed for Leigh Antony Wilcox on Aug 15, 2013

    		1 pagesCH03

    Accounts made up to Dec 31, 2012

    		8 pagesAA

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Appointment of Leigh Antony Wilcox as a secretary on Sep 07, 2012

    		3 pagesAP03

    Termination of appointment of Andrew David Briggs as a secretary on Sep 07, 2012

    		2 pagesTM02

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for George John Letham on Aug 16, 2011

    		2 pagesCH01

    Director's details changed for Trevor Terence Harvey on Aug 16, 2011

    		2 pagesCH01
    2345Next

    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