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CARILLION DRIVESAFE LIMITED

Company number 02814418

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 DS01 Application to strike the company off the register
20 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 20 July 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 50,000
21 Oct 2009 CH01 Director's details changed for Richard Francis Tapp on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
21 May 2009 363a Return made up to 30/04/09; full list of members
29 Apr 2009 AA Accounts made up to 31 December 2008
22 Oct 2008 AA Accounts made up to 31 December 2007
01 May 2008 363a Return made up to 30/04/08; full list of members
23 Dec 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 30/04/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 30/04/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
22 Jul 2005 288c Director's particulars changed
27 May 2005 363a Return made up to 30/04/05; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363a Return made up to 30/04/04; full list of members
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned