CARADON HEATING LIMITED

Company number 01744824

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 100	(4 pages)
15 Jul 2011	CH03	Secretary's details changed for Andrew David Briggs on 15 July 2011	(1 page)
15 Jul 2011	CH01	Director's details changed for George John Letham on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Trevor Terence Harvey on 15 July 2011	(2 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Jul 2010	TM01	Termination of appointment of a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	TM01	Termination of appointment of Ideal Stelrad Limited as a director	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
01 Sep 2009	288b	Appointment Terminated Director caradon radiators bidco 2 LIMITED	(1 page)
01 Sep 2009	288a	Director appointed trevor terence harvey	(3 pages)
01 Sep 2009	288a	Director appointed george john letham	(3 pages)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
01 Jun 2009	288c	Secretary's Change of Particulars / andrew briggs / 27/05/2009 / HouseName/Number was: , now: 28; Street was: 25 fairfield drive, now: belmont avenue; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 9SA, now: NE25 8NA	(1 page)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
15 Jul 2008	288c	Director's Change of Particulars / caradon plumbing LIMITED / 08/03/2007 / Surname was: caradon plumbing LIMITED, now: ideal stelrad LIMITED; HouseName/Number was: , now: 69-75; Street was: 69-75 side, now: side	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Sep 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)