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CARILLION CONSTRUCTION (NOMINEES) LIMITED - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Company Information
- Company registration number
- 02556935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Crown House
- Birch Street
- Wolverhampton
- WV1 4JX
- United Kingdom Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-12
- Dissolved on
- 2019-02-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Carillion Construction Limited
- Carillion Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TARMAC CONSTRUCTION (NOMINEES) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-10-30
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CARILLION CONSTRUCTION (NOMINEES) LIMITED Company Description
- CARILLION CONSTRUCTION (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02556935. Its current trading status is "closed". It was registered 1990-11-12. It was previously called TARMAC CONSTRUCTION (NOMINEES) LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Crown House .
Get CARILLION CONSTRUCTION (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Construction (Nominees) Limited - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02556935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02556935#ADDSLCHUK
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.
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gazette-dissolved-voluntary (2019-02-26) - GAZ2(A)
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-person-secretary-company-with-change-date (2018-10-01) - CH03
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change-person-director-company-with-change-date (2018-10-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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dissolution-application-strike-off-company (2018-12-03) - DS01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-09) - CH01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-person-director-company-with-change-date (2011-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-dormant (2009-05-29) - AA
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legacy (2009-07-09) - 288b
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legacy (2009-07-21) - 288a
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-07-22) - 288c
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legacy (2005-11-25) - 363a
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accounts-with-accounts-type-dormant (2004-06-09) - AA
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legacy (2004-11-12) - 363a
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legacy (2003-11-20) - 363a
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legacy (2002-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-08-12) - AA
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resolution (2002-02-28) - RESOLUTIONS
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legacy (2002-01-11) - 288b
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legacy (2002-01-11) - 288a
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legacy (2001-11-23) - 363a
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legacy (2001-06-04) - 288b
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accounts-with-accounts-type-dormant (2000-06-08) - AA
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legacy (2000-10-30) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-01) - 288c
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legacy (1999-07-13) - 288b
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legacy (1999-08-10) - 288b
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certificate-change-of-name-company (1999-09-09) - CERTNM
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legacy (1999-10-18) - 288b
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legacy (1999-10-18) - 288a
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legacy (1999-11-25) - 288c
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legacy (1999-12-16) - 287
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legacy (1999-12-16) - 363(190)
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legacy (1999-12-16) - 363(353)
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legacy (1999-12-16) - 363a
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1998-12-03) - 363a
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legacy (1997-11-19) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-13) - 363a
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legacy (1996-01-25) - 288
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legacy (1996-01-29) - 288
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legacy (1996-02-01) - 288
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legacy (1996-02-13) - 288
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legacy (1996-03-20) - 288
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legacy (1996-08-04) - 288
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legacy (1996-10-19) - 288c
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accounts-with-accounts-type-dormant (1996-10-28) - AA
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legacy (1996-11-01) - 288b
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legacy (1996-03-06) - 288
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legacy (1995-12-28) - 363x
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legacy (1994-11-16) - 363x
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legacy (1993-12-08) - 363x
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legacy (1993-03-09) - 288
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legacy (1993-03-04) - 288
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legacy (1992-05-13) - 288
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legacy (1992-06-24) - 288
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accounts-with-accounts-type-full (1992-09-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-11) - 363b
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legacy (1991-12-03) - 288
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legacy (1991-12-02) - 288
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certificate-change-of-name-company (1991-03-06) - CERTNM
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legacy (1991-03-05) - 288
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legacy (1991-03-05) - 224
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legacy (1991-02-27) - 288
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legacy (1991-02-27) - 287
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keyboard_arrow_right 1990
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incorporation-company (1990-11-12) - NEWINC
