CARADON NOMINEES (NO. 2) LIMITED

Company number 01488736

Date	Type	Description	View / Download
22 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary on 17 November 2011	(1 page)
28 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	(13 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 765,000	(4 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15	(1 page)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
06 Oct 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)
29 Feb 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
29 Feb 2008	353	Location of register of members	(1 page)
15 Jan 2008	AA	Accounts made up to 31 December 2007	(4 pages)
01 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
11 Jan 2007	AA	Accounts made up to 31 December 2006	(4 pages)
06 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
06 Mar 2006	AA	Accounts made up to 31 December 2005	(5 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)