CARILLION DEVELOPMENTS 2006 LIMITED

Company number 00792026 · Monitor this company

Dissolved

116 filings

Date	Filing
5 Apr 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
1 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
21 Dec 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010	View document
12 Jun 2010	VOLUNTARY STRIKE OFF SUSPENDED	View document
1 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
19 May 2010	APPLICATION FOR STRIKING-OFF	View document
9 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON	View document
18 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
3 Sep 2008	APPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED	View document
14 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
12 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	NEW DIRECTOR APPOINTED	View document
12 Apr 2007	DIRECTOR RESIGNED	View document
15 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
14 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
14 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
20 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2006	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDX TW7 6RN	View document
24 May 2006	COMPANY NAME CHANGED MOWLEM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/05/06	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	DIRECTOR RESIGNED	View document
2 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jul 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Feb 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
15 Jan 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Feb 2003	RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
20 Nov 2000	S366A DISP HOLDING AGM 10/11/00	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Mar 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Feb 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS	View document
15 Jun 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
3 Mar 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
15 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1996	AUDITOR'S RESIGNATION	View document
3 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Feb 1996	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS	View document
29 Jan 1996	288	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	DIRECTOR RESIGNED	View document
3 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Feb 1995	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS	View document
8 Sep 1994	S386 DISP APP AUDS 31/08/94	View document
11 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Feb 1994	363X	View document
18 Feb 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
28 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1993	288	View document
1 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
11 Feb 1993	363X	View document
11 Feb 1993	RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS	View document
25 Jan 1993	ADOPT MEM AND ARTS 12/01/93	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
16 Dec 1992	288	View document
16 Dec 1992	288	View document
16 Dec 1992	288	View document
16 Dec 1992	288	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	DIRECTOR RESIGNED	View document
17 Nov 1992	S252 DISP LAYING ACC 29/10/92	View document
22 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Oct 1992	288	View document
17 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
15 Feb 1992	363X	View document
15 Feb 1992	RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS	View document
26 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
16 May 1991	REGISTERED OFFICE CHANGED ON 16/05/91 FROM: LION COURT SWAN STREET ISLEWORTH MIDDX	View document
27 Apr 1991	RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS	View document
27 Apr 1991	363X	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 03/07/90	View document
8 Oct 1990	RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS	View document
17 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: WESTGATE HOUSE EALING ROAD BRENTFORD MIDDLESEX TW8 0QZ	View document
22 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS	View document
4 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1988	RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Jan 1988	SECRETARY'S PARTICULARS CHANGED	View document
11 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Nov 1987	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS	View document
16 Oct 1987	DIRECTOR RESIGNED	View document
14 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jun 1987	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Aug 1986	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document
26 Jul 1986	NEW SECRETARY APPOINTED	View document