| Date | Description |
|---|
| 2018-11-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2018-11-07 |
insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update company_status Active => Liquidation |
| 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 |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018 |
| 2018-08-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 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 DIRECTOR APPOINTED MR WESTLEY MAFFEI |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, 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 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-25 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-05-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-17 |
update statutory_documents 17/04/15 FULL LIST |
| 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 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-17 |
update statutory_documents 17/04/14 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 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 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 |
| 2013-04-17 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 17/04/12 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 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-03 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2011-01-26 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-08-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2010-04-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2010-04-20 |
update statutory_documents 17/04/10 FULL LIST |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
8 SUFFOLK STREET
LONDON
SW1Y 4HG |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/10/98 |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1994-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/10/93 |
| 1993-11-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 FROM:
HILL HSE
1 LITTLE NEW ST
LONDON
EC4A 3TR |
| 1991-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1988-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 1981-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-11-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/11/80 |
| 1979-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1979-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |