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CARILLION LAWLEY LIMITED

Company number 03198714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
04 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
20 Jun 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 2
17 Mar 2011 CH01 Director's details changed for Mr Simon Paul Eastwood on 15 March 2011
08 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2010 CC04 Statement of company's objects
27 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 27 July 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
13 Jul 2009 288b Appointment Terminated Director roger robinson
09 Jun 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 14/05/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 14/05/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 14/05/07; full list of members
12 Apr 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363a Return made up to 14/05/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004