- Company Overview for CARILLION MANAGEMENT LIMITED (01223050)
- Filing history for CARILLION MANAGEMENT LIMITED (01223050)
- People for CARILLION MANAGEMENT LIMITED (01223050)
- More for CARILLION MANAGEMENT LIMITED (01223050)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 May 2012 | DS01 | Application to strike the company off the register | |
| 21 May 2012 | AP03 | Appointment of Mr Timothy Francis George as a secretary on 21 May 2012 | |
| 21 May 2012 | TM02 | Termination of appointment of Carillion Secretariat Limited as a secretary on 21 May 2012 | |
| 01 Feb 2012 | AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
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| 17 Dec 2011 | CH01 | Director's details changed for Mr Timothy Francis George on 1 December 2011 | |
| 15 Dec 2011 | CH01 | Director's details changed for Mr Lee James Mills on 1 December 2011 | |
| 23 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Richard John Adam on 9 August 2010 | |
| 13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 20 Oct 2009 | CH01 | Director's details changed for Richard Francis Tapp on 1 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Richard John Adam on 1 October 2009 | |
| 29 May 2009 | AA | Accounts made up to 31 December 2008 | |
| 03 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 01 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 11 Oct 2007 | AA | 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 | |
| 06 Dec 2006 | 288c | Secretary's particulars changed | |
| 06 Oct 2006 | 288a | New director appointed |