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MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number 02690390

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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)
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 TM02 Termination of appointment of Carillion Secretariat Limited as a secretary on 21 May 2012
21 May 2012 AP03 Appointment of Mr Timothy Francis George as a secretary on 21 May 2012
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1,000
20 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
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Feb 2009 363a Return made up to 24/02/09; full list of members
08 Jan 2009 AA Accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed timothy francis george
03 Sep 2008 288a Director appointed lee james mills
02 Sep 2008 288b Appointment Terminated Director carillion management LIMITED
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Feb 2008 363a Return made up to 24/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 AA Full accounts made up to 31 December 2005
28 Feb 2007 363a Return made up to 24/02/07; full list of members
22 Nov 2006 288c Secretary's particulars changed