CARILLION RICHARDSON DEVELOPMENTS LIMITED

Company number 02761896

Date	Type	Description	View / Download
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Aug 2015	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 25 August 2015	(2 pages)
24 Aug 2015	4.70	Declaration of solvency	(3 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	(1 page)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	(7 pages)
05 Aug 2015	TM01	Termination of appointment of Simon Paul Eastwood as a director on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Lee Scott Richardson as a director on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Carl Alexander Richardson as a director on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Richard John Adam as a director on 5 August 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Roy Neil Richardson as a secretary on 5 April 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr Simon Paul Eastwood on 11 March 2015	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 11 March 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 50,000	(8 pages)
16 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 50,000	(8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(8 pages)
21 Feb 2012	TM02	Termination of appointment of Robert Adams as a secretary	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(8 pages)
28 Sep 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)