00199835 LIMITED

Company number 00199835

Date	Type	Description	View / Download
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100,000	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary	(1 page)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AC92	Restoration by order of the court	(4 pages)
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
04 Jun 2010	TM01	Termination of appointment of Graham Sivey as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Robert Lorenzo as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Mark Wilson as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of David Retter as a director	(1 page)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)