| Date | Description |
|---|
| 2023-04-07 |
delete company_previous_name MOWLEM MAINTENANCE (HOLDINGS) LIMITED |
| 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 |
| 2018-10-03 |
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 JM LIMITED / 01/10/2018 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 2018-08-09 |
update company_status Active => Liquidation |
| 2018-07-01 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 2017-09-07 |
delete company_previous_name IMCO (2197) LIMITED |
| 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 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION JM LIMITED |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-08-21 => 2017-07-22 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-24 |
update statutory_documents 24/06/16 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 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-08-11 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 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 returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 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 |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-07-25 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETERIAT LIMITED |
| 2011-12-17 |
update statutory_documents DIRECTOR'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 |
| 2011-07-25 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents 24/07/10 FULL LIST |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED LEE JAMES MILLS |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2008-02-01 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2007-07-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 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 |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents COMPANY NAME CHANGED
MOWLEM MAINTENANCE (HOLDINGS) LI
MITED
CERTIFICATE ISSUED ON 17/12/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents S366A DISP HOLDING AGM 11/12/98 |
| 1998-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ALTER MEM AND ARTS 16/12/97 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents COMPANY NAME CHANGED
IMCO (2197) LIMITED
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-08-22 |
update statutory_documents £ NC 100/15000000
11/08/97 |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
ST PETER'S HOUSE HARTSHEAD
SHEFFIELD
S1 2EL |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED 19/08/97 |
| 1997-08-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/97 |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |