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CARILLION DEVELOPMENTS 2006 LIMITED

Company number 00792026

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 200
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
12 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
09 Jul 2009 288b Appointment Terminated Director roger robinson
18 Jun 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 AA Full accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Sep 2008 288b Appointment Terminated Director carillion secretariat LIMITED
14 Feb 2008 363a Return made up to 01/02/08; full list of members
12 Feb 2008 288c Director's particulars changed
03 Oct 2007 AA Full accounts made up to 31 December 2006
03 May 2007 288a New director appointed
12 Apr 2007 288b Director resigned
15 Feb 2007 363a Return made up to 01/02/07; full list of members
14 Feb 2007 190 Location of debenture register
14 Feb 2007 353 Location of register of members
20 Dec 2006 AA Full accounts made up to 31 December 2005
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed