Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jan 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2018 |
DS01 |
Application to strike the company off the register
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20 Dec 2018 |
TM01 |
Termination of appointment of Peter Clarke as a director on 20 December 2018
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20 Dec 2018 |
TM02 |
Termination of appointment of Peter Clarke as a secretary on 20 December 2018
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Oct 2018 |
CH03 |
Secretary's details changed for Mr Peter Clarke on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Clarke on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr Peter Clarke as a person with significant control on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Dean Lawrence Smith on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr Dean Lawrence Smith as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC05 |
Change of details for Planned Maintenance Engineering Limited as a person with significant control on 1 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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27 Mar 2018 |
PSC01 |
Notification of Dean Lawrence Smith as a person with significant control on 5 March 2018
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27 Mar 2018 |
PSC01 |
Notification of Michael Allan Tomlinson as a person with significant control on 5 March 2018
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26 Mar 2018 |
PSC01 |
Notification of Peter Clarke as a person with significant control on 6 April 2016
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26 Mar 2018 |
PSC02 |
Notification of Planned Maintenance Engineering Limited as a person with significant control on 6 April 2016
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26 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2018
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08 Mar 2018 |
TM01 |
Termination of appointment of Tina Jane Rushworth as a director on 5 March 2018
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08 Mar 2018 |
AP01 |
Appointment of Dean Lawrence Smith as a director on 5 March 2018
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31 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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06 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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