ERNEST IRELAND CONSTRUCTION LIMITED - History of Changes


DateDescription
2018-11-07 delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2018-11-07 insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2018-11-07 update registered_address
2018-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM
2018-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM
2018-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018
2018-08-07 update company_status Active => Liquidation
2018-07-13 update statutory_documents ORDER OF COURT TO WIND UP
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-11-05 delete person TIMOTHY FRANCIS GEORGE
2017-11-05 delete secretary TIMOTHY FRANCIS GEORGE
2017-11-05 insert person WESTLEY MAFFEI
2017-11-05 insert secretary WESTLEY MAFFEI
2017-07-10 update statutory_documents DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-10 update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-10 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-01 update statutory_documents 01/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-04-07 delete address 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-04-07 insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2015-04-07 update registered_address
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-02-02 update statutory_documents 01/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-03 update statutory_documents 01/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-01 update statutory_documents 01/02/13 FULL LIST
2012-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01 update statutory_documents 01/02/12 FULL LIST
2011-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01 update statutory_documents 01/02/11 FULL LIST
2010-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08 update statutory_documents 01/02/10 FULL LIST
2009-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-03 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-02 update statutory_documents DIRECTOR APPOINTED LEE JAMES MILLS
2008-09-02 update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
2008-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED
2008-02-06 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-03 update statutory_documents NEW SECRETARY APPOINTED
2007-08-02 update statutory_documents SECRETARY RESIGNED
2007-02-15 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT, SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-02-02 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-02 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-06 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-13 update statutory_documents DIRECTOR RESIGNED
2003-02-17 update statutory_documents RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-06 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-02 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2000-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-01 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM: ERNEST IRELAND HOUSE PO BOX 41 GREEN PARK RD BATH BA1 1XH
1999-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-03 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents S252 DISP LAYING ACC 23/06/98
1998-07-02 update statutory_documents S366A DISP HOLDING AGM 23/06/98
1998-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-27 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-05 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-01 update statutory_documents DIRECTOR RESIGNED
1996-03-01 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1995-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-03-16 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-05 update statutory_documents DIRECTOR RESIGNED
1993-10-05 update statutory_documents DIRECTOR RESIGNED
1993-02-14 update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1993-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-11 update statutory_documents DIRECTOR RESIGNED
1992-05-11 update statutory_documents DIRECTOR RESIGNED
1992-03-25 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-05-29 update statutory_documents RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-09-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-09-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 160588
1989-09-04 update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-23 update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85
1986-09-01 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-09-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-08-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-08-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-09-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-07-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-06-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-07-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1978-07-11 update statutory_documents REGISTERED OFFICE CHANGED
1977-03-10 update statutory_documents ALTER MEM AND ARTS
1977-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION