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CARADON STORM DOORS LIMITED

Company number 01320919

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
08 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
24 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
08 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010
28 May 2009 123 Nc inc already adjusted 23/04/09
28 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2009 287 Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB
14 May 2009 4.70 Declaration of solvency
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-23
16 Jul 2008 363s Return made up to 21/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2008 AA Accounts made up to 31 December 2007
27 Jul 2007 363s Return made up to 21/06/07; no change of members
27 Jul 2007 363(287) Registered office changed on 27/07/07
11 Jan 2007 AA Accounts made up to 31 December 2006
08 Sep 2006 AA Accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 21/06/06; full list of members
04 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
22 Jul 2005 363s Return made up to 21/06/05; full list of members
21 Jun 2005 AA Accounts made up to 31 December 2004
14 Jul 2004 363s Return made up to 21/06/04; full list of members
06 Jul 2004 AA Accounts made up to 31 December 2003
13 Oct 2003 AA Accounts made up to 31 December 2002
26 Jul 2003 363s Return made up to 21/06/03; full list of members