CARILLION CONSTRUCTION LIMITED



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DateDescription
17/07/1917 July 2019REGISTERED OFFICE CHANGED ON 17/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM

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01/05/191 May 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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10/10/1810 October 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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10/10/1810 October 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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10/10/1810 October 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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10/10/1810 October 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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10/10/1810 October 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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02/10/182 October 2018PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018

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01/10/181 October 2018REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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18/09/1818 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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18/09/1818 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/09/1814 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/09/184 September 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/07/1812 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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28/06/1828 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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28/06/1828 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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27/06/1827 June 2018APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP

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19/06/1819 June 2018APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

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19/06/1819 June 2018APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG

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14/06/1814 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/06/1814 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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08/06/188 June 2018APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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17/05/1817 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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17/05/1817 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/05/1814 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/05/1814 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/05/1814 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/05/1814 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/05/1814 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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14/05/1814 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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09/05/189 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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01/05/181 May 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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26/04/1826 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/04/1824 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/04/1816 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/04/1812 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/04/1812 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/04/1812 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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11/04/1811 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/04/186 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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22/03/1822 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/03/1816 March 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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22/02/1822 February 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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23/01/1823 January 2018ORDER OF COURT TO WIND UP

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16/01/1816 January 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON

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07/11/177 November 201720/10/2017

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25/09/1725 September 2017APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN

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25/09/1725 September 2017APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN

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10/07/1710 July 2017SECRETARY APPOINTED WESTLEY MAFFEI

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

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16/05/1716 May 2017CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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

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03/01/173 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017

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

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16/12/1616 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 005945810017

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31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM

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27/10/1627 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014

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09/05/169 May 2016Annual return made up to 7 May 2016 with full list of shareholders

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

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07/05/157 May 2015Annual return made up to 7 May 2015 with full list of shareholders

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

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10/03/1510 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015

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10/03/1510 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015

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09/03/159 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015

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

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09/03/159 March 2015SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015

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06/03/156 March 2015DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015

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06/03/156 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015

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04/03/154 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015

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

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

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19/12/1419 December 2014AUDITOR'S RESIGNATION

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19/12/1419 December 2014SECTION 519

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08/05/148 May 2014Annual return made up to 7 May 2014 with full list of shareholders

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10/01/1410 January 2014DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN

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10/01/1410 January 2014APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER

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

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07/05/137 May 2013Annual return made up to 7 May 2013 with full list of shareholders

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

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

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11/01/1311 January 2013DIRECTOR APPOINTED MR ALAN HAYWARD

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

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23/11/1223 November 2012APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE

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08/05/128 May 2012Annual return made up to 7 May 2012 with full list of shareholders

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21/03/1221 March 2012DIRECTOR APPOINTED EMMA MERCER

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03/01/123 January 2012APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH

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03/01/123 January 2012APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH

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

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19/12/1119 December 2011SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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15/12/1115 December 2011DIRECTOR APPOINTED MR LEE JAMES MILLS

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15/12/1115 December 2011DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL

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19/10/1119 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/10/1119 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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19/10/1119 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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12/10/1112 October 2011DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011

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29/07/1129 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/05/1111 May 2011Annual return made up to 7 May 2011 with full list of shareholders

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

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29/12/1029 December 2010SOLVENCY STATEMENT DATED 15/12/10

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29/12/1029 December 2010REDUCE ISSUED CAPITAL 15/12/2010

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29/12/1029 December 2010CANCEL SHARE PREM A/C 15/12/2010

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29/12/1029 December 201029/12/10 STATEMENT OF CAPITAL GBP 5000100

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29/12/1029 December 2010STATEMENT BY DIRECTORS

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010

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09/12/109 December 201007/12/10 STATEMENT OF CAPITAL GBP 130000100

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010

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21/07/1021 July 2010REGISTERED OFFICE CHANGED ON 21/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY

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11/05/1011 May 2010Annual return made up to 7 May 2010 with full list of shareholders

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20/04/1020 April 2010STATEMENT OF COMPANY'S OBJECTS

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20/04/1020 April 2010ADOPT ARTICLES 14/04/2010

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20/04/1020 April 2010ALTERATION TO MEMORANDUM AND ARTICLES

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

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22/12/0922 December 200930/06/09 STATEMENT OF CAPITAL GBP 40000100

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15/12/0915 December 2009DIRECTOR APPOINTED RICHARD JOHN HOWSON

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15/12/0915 December 2009APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB

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25/10/0925 October 2009ALTER ARTICLES

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25/10/0925 October 2009ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0921 October 2009SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HURCOMB / 01/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009

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20/07/0920 July 2009DIRECTOR APPOINTED ADAM GREEN

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09/07/099 July 2009APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON

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09/07/099 July 2009DIRECTOR RESIGNED ROGER ROBINSON

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07/07/097 July 2009NC INC ALREADY ADJUSTED 30/06/09

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07/07/097 July 2009GBP NC 41000000/81000000 30/06/2009

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07/07/097 July 2009COMPANY BUSINESS 30/06/2009 GBP NC 41000000/81000000 30/06/2009

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22/05/0922 May 2009RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/04/0928 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/04/0928 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/03/0930 March 2009DIRECTOR APPOINTED JOSEPH JOHN LEDWIDGE

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30/03/0930 March 2009DIRECTOR APPOINTED KAREN JANE BOOTH

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

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20/05/0820 May 2008RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008NEW DIRECTOR APPOINTED

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18/01/0818 January 2008DIRECTOR RESIGNED

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18/01/0818 January 2008DIRECTOR RESIGNED

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

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15/12/0715 December 2007PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007NEW SECRETARY APPOINTED

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14/05/0714 May 2007RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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09/05/079 May 2007NEW DIRECTOR APPOINTED

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12/04/0712 April 2007DIRECTOR RESIGNED

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31/01/0731 January 2007PARTICULARS OF MORTGAGE/CHARGE

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

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02/10/062 October 2006DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006DIRECTOR RESIGNED

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15/05/0615 May 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/07/0522 July 2005SECRETARY'S PARTICULARS CHANGED

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01/06/051 June 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0525 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004DIRECTOR RESIGNED

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09/06/049 June 2004ARTICLES OF ASSOCIATION

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09/06/049 June 2004ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/048 June 2004RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004NEW DIRECTOR APPOINTED

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18/02/0418 February 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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27/08/0327 August 2003DIRECTOR RESIGNED

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22/05/0322 May 2003RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/09/0220 September 2002NEW DIRECTOR APPOINTED

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20/09/0220 September 2002DIRECTOR RESIGNED

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06/08/026 August 2002PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002DIRECTOR'S PARTICULARS CHANGED

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11/06/0211 June 2002RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002NEW SECRETARY APPOINTED

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11/01/0211 January 2002SECRETARY RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001DIRECTOR'S PARTICULARS CHANGED

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03/11/013 November 2001DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001DIRECTOR'S PARTICULARS CHANGED

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16/06/0116 June 2001NEW DIRECTOR APPOINTED

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16/06/0116 June 2001NEW DIRECTOR APPOINTED

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16/06/0116 June 2001NEW DIRECTOR APPOINTED

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16/06/0116 June 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001NEW DIRECTOR APPOINTED

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04/06/014 June 2001DIRECTOR RESIGNED

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18/05/0118 May 2001DIRECTOR RESIGNED

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18/05/0118 May 2001RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001DIRECTOR RESIGNED

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23/02/0123 February 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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07/06/007 June 2000RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000DIRECTOR'S PARTICULARS CHANGED

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02/02/002 February 2000DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000ALTERARTICLES12/01/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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08/12/998 December 1999REGISTERED OFFICE CHANGED ON 08/12/99 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY

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08/12/998 December 1999REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY

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21/11/9921 November 1999NEW DIRECTOR APPOINTED

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12/10/9912 October 1999NEW SECRETARY APPOINTED

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12/10/9912 October 1999SECRETARY RESIGNED

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07/09/997 September 1999PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999PARTICULARS OF MORTGAGE/CHARGE

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10/08/9910 August 1999DIRECTOR RESIGNED

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04/08/994 August 1999£ NC 40000000/41000000 27/07/99

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04/08/994 August 1999NC INC ALREADY ADJUSTED 27/07/99

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30/07/9930 July 1999COMPANY NAME CHANGED TARMAC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/07/99

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20/07/9920 July 1999DIRECTOR RESIGNED

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13/07/9913 July 1999DIRECTOR RESIGNED

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01/06/991 June 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999REDUCTION OF SHARE PREMIUM

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17/05/9917 May 1999REDUCE SHARE PREMIUM ACCOUNT

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17/05/9917 May 1999REDUCE SHARE PREMIUM AC 15/04/99

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30/01/9930 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998NC INC ALREADY ADJUSTED 23/10/97

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20/05/9820 May 1998RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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07/01/987 January 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997DIRECTOR'S PARTICULARS CHANGED

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07/11/977 November 1997£ NC 20000000/40000000 23/10/97

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07/11/977 November 1997NC INC ALREADY ADJUSTED 23/10/97

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29/07/9729 July 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/9714 May 1997RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997DIRECTOR RESIGNED

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24/02/9724 February 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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01/11/961 November 1996DIRECTOR RESIGNED

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01/11/961 November 1996AUDITOR'S RESIGNATION

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19/10/9619 October 1996SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/965 August 1996DIRECTOR RESIGNED

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05/08/965 August 1996SECRETARY RESIGNED

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05/08/965 August 1996NEW SECRETARY APPOINTED

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15/06/9615 June 1996RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996DIRECTOR RESIGNED

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06/03/966 March 1996DIRECTOR'S PARTICULARS CHANGED

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13/02/9613 February 1996DIRECTOR RESIGNED

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01/02/961 February 1996NEW DIRECTOR APPOINTED

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29/01/9629 January 1996NEW DIRECTOR APPOINTED

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29/01/9629 January 1996NEW DIRECTOR APPOINTED

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25/01/9625 January 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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13/09/9513 September 1995DIRECTOR RESIGNED

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23/05/9523 May 1995RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995DIRECTOR RESIGNED

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14/02/9514 February 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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21/10/9421 October 1994PARTICULARS OF MORTGAGE/CHARGE

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20/09/9420 September 1994DIRECTOR RESIGNED

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24/08/9424 August 1994DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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08/05/948 May 1994DIRECTOR RESIGNED

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24/02/9424 February 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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13/09/9313 September 1993NEW DIRECTOR APPOINTED

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26/05/9326 May 1993RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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09/03/939 March 1993SECRETARY'S PARTICULARS CHANGED

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21/02/9321 February 1993NEW DIRECTOR APPOINTED

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14/02/9314 February 1993DIRECTOR RESIGNED

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18/01/9318 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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09/12/929 December 1992DIRECTOR RESIGNED

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05/08/925 August 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9210 June 1992RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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19/11/9119 November 1991DIRECTOR'S PARTICULARS CHANGED

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19/11/9119 November 1991DIRECTOR'S PARTICULARS CHANGED

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17/09/9117 September 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9117 September 1991ALTER MEM AND ARTS 03/09/91

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12/09/9112 September 1991MEMORANDUM OF ASSOCIATION

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05/07/915 July 1991RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991DIRECTOR'S PARTICULARS CHANGED

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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17/07/9017 July 1990RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990DIRECTOR RESIGNED

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10/01/9010 January 1990£ NC 500000/20000000 18/12/89

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10/01/9010 January 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9010 January 1990NC INC ALREADY ADJUSTED 18/12/89

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08/01/908 January 1990DIRECTOR RESIGNED

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03/01/903 January 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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06/12/896 December 1989DIRECTOR'S PARTICULARS CHANGED

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08/08/898 August 1989RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989DIRECTOR RESIGNED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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25/11/8825 November 1988NEW DIRECTOR APPOINTED

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27/10/8827 October 1988DIRECTOR RESIGNED

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21/09/8821 September 1988RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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05/08/885 August 1988DIRECTOR RESIGNED

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13/07/8813 July 1988DIRECTOR RESIGNED

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13/05/8813 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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27/08/8727 August 1987REGISTERED OFFICE CHANGED ON 27/08/87 FROM: ETTINGSHALL WOLVERHAMPTON

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27/08/8727 August 1987REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 ETTINGSHALL WOLVERHAMPTON

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27/08/8727 August 1987RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987NEW DIRECTOR APPOINTED

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13/03/8713 March 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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10/07/8610 July 1986RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8231 December 1982ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/7931 December 1979ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7931 December 1979ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7731 December 1977ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/12/7431 December 1974ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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31/12/7331 December 1973ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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22/05/7022 May 1970COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/70

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22/05/7022 May 1970COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/70

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29/11/5729 November 1957INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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