CAERLEON LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
16/07/1416 July 2014	STATEMENT OF AFFAIRS/4.19 View Document
16/07/1416 July 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
16/07/1416 July 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
26/03/1426 March 2014	31/12/12 TOTAL EXEMPTION FULL View Document
22/08/1322 August 2013	Annual return made up to 25 July 2013 with full list of shareholders View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUIRE View Document
04/01/134 January 2013	DIRECTOR APPOINTED MR BRENDAN JOHN PAUL HAUGHEY View Document
04/01/134 January 2013	Annual return made up to 9 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

10/02/1210 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/01/1225 January 2012	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM View Document
25/01/1225 January 2012	CURREXT FROM 30/11/2012 TO 31/12/2012 View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED View Document
20/01/1220 January 2012	DIRECTOR APPOINTED MR DAVID MCGUIRE View Document
20/01/1220 January 2012	CORPORATE SECRETARY APPOINTED LAURISTON LIMITED View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, DIRECTOR DEAN FOREMAN View Document
18/01/1218 January 2012	DIRECTOR APPOINTED MR DEAN MATTHEW FOREMAN View Document
09/11/119 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document