CARILLION LAWLEY LIMITED

Company number 03198714

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
04 Nov 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 2	(5 pages)
17 Mar 2011	CH01	Director's details changed for Mr Simon Paul Eastwood on 15 March 2011	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Sep 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 27 July 2010	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
13 Jul 2009	288b	Appointment Terminated Director roger robinson	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 May 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
12 Apr 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
17 May 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)