CARILLION FINANCE LIMITED

Company number 00179657

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2011	DS01	Application to strike the company off the register	(2 pages)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 1,000	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
21 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
28 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Jun 2008	288a	Director appointed timothy francis george	(1 page)
05 Jun 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
18 Mar 2008	CERTNM	Company name changed alfred mcalpine finance LIMITED\certificate issued on 18/03/08	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New secretary appointed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Jun 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
25 Apr 2007	288b	Director resigned	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 May 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 May 2005	363s	Return made up to 17/04/05; full list of members	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)

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