- Company Overview for CARILLION RICHARDSON THANET LIMITED (04723946)
- Filing history for CARILLION RICHARDSON THANET LIMITED (04723946)
- People for CARILLION RICHARDSON THANET LIMITED (04723946)
- Charges for CARILLION RICHARDSON THANET LIMITED (04723946)
- Insolvency for CARILLION RICHARDSON THANET LIMITED (04723946)
- More for CARILLION RICHARDSON THANET LIMITED (04723946)
| 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) |
|---|---|---|---|
| 28 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 19 Dec 2011 | CH03 | Secretary's details changed for Mr Timothy Francis George on 1 December 2011 | |
| 06 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Dec 2011 | AD01 | Registered office address changed from 24 Birch Street Wolverhampton W1V 4HY on 1 December 2011 | |
| 30 Nov 2011 | 4.70 | Declaration of solvency | |
| 30 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
| 30 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
| 07 Oct 2011 | TM01 | Termination of appointment of Lee Scott Richardson as a director on 29 September 2011 | |
| 29 Sep 2011 | TM01 | Termination of appointment of Richard John Adam as a director on 29 September 2011 | |
| 05 Apr 2011 | AR01 |
Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-05
|
|
| 17 Mar 2011 | CH01 | Director's details changed for Mr Simon Paul Eastwood on 15 March 2011 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Aug 2010 | CH01 | Director's details changed for Richard John Adam on 9 August 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 18 Oct 2009 | CH01 | Director's details changed for Richard John Adam on 1 October 2009 | |
| 14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 19 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 May 2007 | 288a | New director appointed | |
| 12 Apr 2007 | 363a | Return made up to 04/04/07; full list of members | |
| 12 Apr 2007 | 288b | Director resigned | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |