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JOHN MOWLEM CONSTRUCTION LIMITED

Company number 01947809

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
21 Dec 2018 TM02 Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • GBP 1
22 Nov 2018 SH20 Statement by Directors
22 Nov 2018 CAP-SS Solvency Statement dated 08/11/18
22 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing share premium account 08/11/2018
07 Nov 2018 TM01 Termination of appointment of Westley Maffei as a director on 7 November 2018
06 Nov 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Nov 2018 MAR Re-registration of Memorandum and Articles
06 Nov 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Nov 2018 RR02 Re-registration from a public company to a private limited company
01 Oct 2018 CH01 Director's details changed for Mr Westley Maffei on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 CH03 Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint directors/adopt reports/no dividend 29/06/2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
10 Jul 2017 AP01 Appointment of Mr Westley Maffei as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of Timothy Francis George as a director on 30 June 2017
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates