CARADON NOMINEES (NO. 2) LIMITED

Q: What is the latest filing for CARADON NOMINEES (NO. 2) LIMITED?

The latest filing was on 22/02/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01488736

Incorporation date

01/04/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/1981)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/11/2011

Termination of appointment of Sisec Limited as a secretary on 2011-11-17

View PDF (1 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (13 pages)

23/12/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

08/12/2010

Resolutions

View PDF (1 pages)

01/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2010

Resolutions

View PDF (1 pages)

01/07/2010

Declaration of solvency

View PDF (3 pages)

01/07/2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-07-01

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

10/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

06/10/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/02/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

11/01/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

06/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (2 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

06/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

27/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (3 pages)

22/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

11/05/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (3 pages)

28/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

22/11/2000

Certificate of change of name

View PDF (2 pages)

22/08/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

22/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

28/08/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

07/04/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

13/02/1998

Certificate of change of name

View PDF (2 pages)

25/09/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

18/04/1997

Return made up to 28/02/97; full list of members

View PDF (15 pages)

29/09/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

24/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

24/04/1996

Location of register of members address changed

View PDF (0 pages)

12/12/1995

Director's particulars changed

View PDF (2 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

15/05/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

08/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

20/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

10/06/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

05/06/1994

Registered office changed on 05/06/94 from: cleveland house 19 st james square london SW1Y 4JG

View PDF (0 pages)

02/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1993

Accounts made up to 1992-12-31

View PDF (3 pages)

09/03/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

14/07/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

31/05/1992

Resolutions

View PDF (0 pages)

05/03/1992

Return made up to 28/02/92; full list of members

View PDF (0 pages)

03/02/1992

Certificate of change of name

View PDF (2 pages)

31/01/1992

Certificate of change of name

View PDF (0 pages)

21/10/1991

Accounts made up to 1990-12-31

View PDF (2 pages)

29/08/1991

Resolutions

View PDF (0 pages)

29/08/1991

Resolutions

View PDF (0 pages)

29/08/1991

Resolutions

View PDF (0 pages)

31/07/1991

Registered office changed on 31/07/91 from: foundry lane horsham west sussex RH13 5TS

View PDF (0 pages)

31/07/1991

Secretary resigned;new director appointed

View PDF (0 pages)

31/07/1991

New secretary appointed;director resigned

View PDF (0 pages)

31/07/1991

Director resigned;new director appointed

View PDF (0 pages)

19/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1990

Return made up to 28/06/90; full list of members

View PDF (0 pages)

27/07/1990

Accounts made up to 1989-12-31

View PDF (2 pages)

07/03/1990

Director's particulars changed

View PDF (0 pages)

03/10/1989

Director resigned

View PDF (0 pages)

18/07/1989

Accounts made up to 1988-12-31

View PDF (2 pages)

19/05/1989

Return made up to 03/04/89; full list of members

View PDF (0 pages)

24/04/1989

Director resigned

View PDF (0 pages)

20/02/1989

Accounts made up to 1988-03-26

View PDF (0 pages)

06/02/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

28/07/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

22/02/1988

Accounts made up to 1987-03-28

View PDF (2 pages)

22/02/1988

Return made up to 15/01/88; full list of members

View PDF (0 pages)

01/02/1988

Director resigned

View PDF (0 pages)

20/11/1987

Secretary resigned

View PDF (0 pages)

24/09/1987

Director resigned

View PDF (0 pages)

22/07/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

22/07/1987

Return made up to 18/06/87; full list of members

View PDF (0 pages)

11/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1986

Return made up to 02/01/86; full list of members

View PDF (0 pages)

28/08/1985

Accounts made up to 1984-03-31

View PDF (15 pages)

22/07/1985

Certificate of change of name

View PDF (2 pages)

03/10/1983

Certificate of change of name

View PDF (2 pages)

09/04/1983

Accounts made up to 1982-12-31

View PDF (15 pages)

05/04/1983

Certificate of change of name

View PDF (2 pages)

30/10/1981

Memorandum and Articles of Association

View PDF (12 pages)

26/08/1981

Accounts made up to 1980-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2009

Last accounts made up to

31/12/2008View PDF

Confirmation

Last statement dated

31/12/2008

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Financial Ratios

CARADON NOMINEES (NO. 2) LIMITED has not submitted financial statements

CARADON NOMINEES (NO. 2) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CARADON NOMINEES (NO. 2) LIMITED

CARADON NOMINEES (NO. 2) LIMITED is an(a) Dissolved company incorporated on 01/04/1980 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARADON NOMINEES (NO. 2) LIMITED?

CARADON NOMINEES (NO. 2) LIMITED is currently Dissolved. It was registered on 01/04/1980 and dissolved on 22/02/2012.

Where is CARADON NOMINEES (NO. 2) LIMITED located?

CARADON NOMINEES (NO. 2) LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for CARADON NOMINEES (NO. 2) LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.