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CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company number 01989260

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2013 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 14 November 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase of share cap 30/10/2013
12 Nov 2013 4.70 Declaration of solvency
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 16,796,171
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Howard Carpenter as a director
03 Jun 2013 AP01 Appointment of Mr Andrew Nigel Lloyd as a director
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013
10 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AP01 Appointment of Mr Howard Frederick Carpenter as a director
08 Oct 2010 TM01 Termination of appointment of Allan Richards as a director
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AD03 Register(s) moved to registered inspection location