-
CARILLION SECRETARIAT LIMITED - 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
Company Information
- Company registration number
- 00945169
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24 Birch Street
- Wolverhampton
- West Midlands
- WV1 4HY 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY UK
Management
- Managing Directors
- ADAM, Richard John
- GEORGE, Timothy Francis
- MILLS, Lee James
- TAPP, Richard Francis
- Company secretaries
- TAPP, Richard Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-01
- Dissolved on
- 2012-09-18
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOWLEM SECRETARIAT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
-
CARILLION SECRETARIAT LIMITED Company Description
- CARILLION SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 00945169. Its current trading status is "closed". It was registered 1969-01-01. It was previously called MOWLEM SECRETARIAT LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at 24 Birch Street .
Get CARILLION SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Secretariat Limited - 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
Did you know? kompany provides original and official company documents for CARILLION SECRETARIAT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
-
gazette-dissolved-voluntary (2012-09-18) - GAZ2(A)
-
termination-director-company-with-name-termination-date (2012-01-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
-
gazette-notice-voluntary (2012-06-05) - GAZ1(A)
-
dissolution-application-strike-off-company (2012-05-28) - DS01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-16) - CH01
-
accounts-with-accounts-type-dormant (2011-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
accounts-with-accounts-type-dormant (2010-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-07-21) - 288b
-
accounts-with-made-up-date (2009-05-29) - AA
-
legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 288c
-
legacy (2008-02-14) - 363a
-
accounts-with-made-up-date (2008-09-01) - AA
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-10-11) - AA
-
legacy (2007-05-03) - 288a
-
legacy (2007-04-12) - 288b
-
legacy (2007-02-15) - 363a
-
legacy (2007-02-14) - 190
-
legacy (2007-02-14) - 353
keyboard_arrow_right 2006
-
legacy (2006-02-13) - 363a
-
legacy (2006-05-03) - 288b
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-08) - 288a
-
legacy (2006-05-11) - 288a
-
legacy (2006-05-10) - 288a
-
certificate-change-of-name-company (2006-05-24) - CERTNM
-
legacy (2006-10-06) - 288a
-
legacy (2006-10-02) - 288c
-
legacy (2006-06-21) - 288b
-
accounts-with-made-up-date (2006-06-06) - AA
-
legacy (2006-05-25) - 287
keyboard_arrow_right 2005
-
resolution (2005-12-19) - RESOLUTIONS
-
resolution (2005-11-28) - RESOLUTIONS
-
accounts-with-made-up-date (2005-10-20) - AA
-
legacy (2005-06-09) - 288b
-
legacy (2005-06-07) - 288a
-
legacy (2005-06-07) - 288b
-
legacy (2005-02-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 363a
-
accounts-with-made-up-date (2004-09-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288a
-
legacy (2003-02-03) - 363a
-
accounts-with-made-up-date (2003-05-17) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-07-02) - AA
-
legacy (2002-02-04) - 363a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-07-20) - AA
-
legacy (2001-02-01) - 363a
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-08-18) - AA
-
legacy (2000-02-17) - 363a
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-06-17) - AA
-
legacy (1999-02-23) - 363a
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-04-27) - AA
-
legacy (1998-03-03) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288c
-
accounts-with-made-up-date (1997-04-30) - AA
-
legacy (1997-02-26) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 363a
-
accounts-with-made-up-date (1996-02-17) - AA
-
legacy (1996-07-24) - 288
-
legacy (1996-06-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 288
-
legacy (1995-04-19) - 288
-
legacy (1995-02-14) - 288
-
legacy (1995-02-08) - 363x
-
accounts-with-made-up-date (1995-02-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 363x
-
legacy (1994-05-16) - 288
-
accounts-with-made-up-date (1994-02-23) - AA
-
legacy (1994-08-05) - 288
-
legacy (1994-11-22) - 288
-
legacy (1994-07-11) - 288
-
legacy (1994-08-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-14) - 288
-
legacy (1993-04-06) - 288
-
memorandum-articles (1993-04-01) - MA
-
legacy (1993-03-25) - 288
-
resolution (1993-03-23) - RESOLUTIONS
-
certificate-change-of-name-company (1993-03-12) - CERTNM
-
accounts-with-made-up-date (1993-03-01) - AA
-
legacy (1993-02-10) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 363x
-
accounts-with-made-up-date (1992-02-17) - AA
-
resolution (1992-03-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-08-30) - 288
-
accounts-with-made-up-date (1991-08-15) - AA
-
legacy (1991-08-12) - 288
-
legacy (1991-05-16) - 287
-
legacy (1991-04-27) - 363x
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 363
-
accounts-with-made-up-date (1990-10-22) - AA
-
legacy (1990-06-20) - 288
-
legacy (1990-05-09) - 287
keyboard_arrow_right 1989
-
legacy (1989-08-02) - 288
-
legacy (1989-06-02) - 288
-
accounts-with-made-up-date (1989-08-16) - AA
-
legacy (1989-08-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
-
accounts-with-accounts-type-full (1988-10-18) - AA
-
legacy (1988-10-07) - 363
-
resolution (1988-09-27) - RESOLUTIONS
-
legacy (1988-01-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-23) - 363
-
accounts-with-accounts-type-full (1987-08-23) - AA
-
legacy (1987-11-06) - 288
-
legacy (1987-12-16) - 288
-
legacy (1987-10-01) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 288
-
accounts-with-accounts-type-full (1986-08-29) - AA
-
legacy (1986-08-29) - 363
-
legacy (1986-07-10) - 288