CARADON BOILERS HOLDINGS LIMITED filing history - Find and update company information

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CARADON BOILERS HOLDINGS LIMITED

Company number 04048959

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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)
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
29 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 May 2014	AD01	Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014	View PDF Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 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 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	TM01	Termination of appointment of Richard Andrew Connell as a director on 25 September 2013	View PDF Termination of appointment of Richard Andrew Connell as a director on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 11,500,121	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 11,500,121 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	CH03	Secretary's details changed for Leigh Antony Wilcox on 15 August 2013	View PDF Secretary's details changed for Leigh Antony Wilcox on 15 August 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	AP03	Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012	View PDF Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM02	Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012	View PDF Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	CH01	Director's details changed for George John Letham on 16 August 2011	View PDF Director's details changed for George John Letham on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH01	Director's details changed for Trevor Terence Harvey on 16 August 2011	View PDF Director's details changed for Trevor Terence Harvey on 16 August 2011 - link opens in a new window - 2 pages (2 pages)

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