CARILLION (ASPIRE CONSTRUCTION) LIMITED



Company Documents

DateDescription
14/06/1814 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/06/1814 June 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/06/1814 June 2018 SPECIAL RESOLUTION TO WIND UP

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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07/12/177 December 2017 DIRECTOR APPOINTED MR RICHARD GREGG LUMBY

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017

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10/07/1710 July 2017 SECRETARY APPOINTED WESTLEY MAFFEI

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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21/02/1721 February 2017 DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY

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11/02/1511 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014 AUDITOR'S RESIGNATION

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19/12/1419 December 2014 SECT 519

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR APPOINTED MR ALAN HAYWARD

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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02/11/122 November 2012 APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED

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10/02/1210 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/07/1122 July 2011 DIRECTOR APPOINTED MR DAVID MARK HOLMES

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LIMING

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/12/102 December 2010 STATEMENT OF COMPANY'S OBJECTS

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02/12/102 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/1024 November 2010 DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS

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10/02/1010 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/02/0812 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/02/0720 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 COMPANY NAME CHANGED MOWLEM (ASPIRE CONSTRUCTION) LIM ITED CERTIFICATE ISSUED ON 14/09/06; RESOLUTION PASSED ON 06/09/06

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0615 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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09/02/069 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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