Date | Description |
2023-06-07 |
delete company_previous_name MILLFOLD INSULATION LIMITED |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
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 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2018 |
2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION ENERGY SERVICES LIMITED / 01/10/2018 |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
2018-08-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
2018-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
2017-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION ENERGY SERVICES LIMITED |
2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
2016-10-31 |
update statutory_documents DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-27 |
2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-07-25 |
2016-06-28 |
update statutory_documents 27/06/16 FULL LIST |
2015-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
2015-10-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
2015-04-07 |
update registered_address |
2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
2015-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4HY |
2014-10-07 |
insert address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HAYWARD |
2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-23 |
delete sic_code 4532 - Insulation work activities |
2013-06-23 |
insert sic_code 43290 - Other construction installation |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-23 |
update account_ref_day 30 => 31 |
2013-06-23 |
update account_ref_month 11 => 12 |
2013-06-23 |
update accounts_last_madeup_date 2010-05-31 => 2011-11-30 |
2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-09-30 |
2012-11-16 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY |
2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
2011-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-10-06 |
update statutory_documents 30/09/11 FULL LIST |
2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
PARTNERSHIP HOUSE CITY WEST BUSINESS PARK
SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 7DF
ENGLAND |
2011-07-25 |
update statutory_documents COMPANY NAME CHANGED EAGA HOME SERVICES LIMITED
CERTIFICATE ISSUED ON 25/07/11 |
2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK |
2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONOUGH |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD VARLEY |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN ADAM |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOWSON |
2011-06-08 |
update statutory_documents SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
2011-05-17 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/11/2011 |
2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
2010-11-16 |
update statutory_documents 30/09/10 FULL LIST |
2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MITESH DHANAK |
2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SPANN |
2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS |
2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
2010-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
2008-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-10-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
PARTNERSHIP HOUSE CITY WEST
BUSINESS PARK SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 7DF |
2008-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER BAILEY |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE |
2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD |
2008-05-29 |
update statutory_documents COMPANY NAME CHANGED MILLFOLD GROUP LIMITED
CERTIFICATE ISSUED ON 03/06/08 |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE HICKTON |
2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
GALAX BUILDING
FITZWILLIAM ROAD
ROTHERHAM
S YORKS. S65 1SN |
2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2006-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-25 |
update statutory_documents SECRETARY RESIGNED |
2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
2005-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2004-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents COMPANY NAME CHANGED
MILLFOLD INSULATION LIMITED
CERTIFICATE ISSUED ON 23/05/03 |
2003-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
2001-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
2000-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
1999-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
1999-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
1996-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-01-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
1994-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
1993-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-20 |
update statutory_documents RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/91 |
1991-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
1991-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
1990-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
1989-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1988-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/86 FROM:
SCHOOL HOUSE
WORKSOP ROAD
THORPE SALVIN
WORKSOP S80 3JP |
1982-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |