CARILLION RICHARDSON THANET LIMITED

Company number 04723946

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
06 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
01 Dec 2011	AD01	Registered office address changed from 24 Birch Street Wolverhampton W1V 4HY on 1 December 2011	(2 pages)
30 Nov 2011	4.70	Declaration of solvency	(5 pages)
30 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-23	(1 page)
07 Oct 2011	TM01	Termination of appointment of Lee Scott Richardson as a director on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Richard John Adam as a director on 29 September 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1	(7 pages)
17 Mar 2011	CH01	Director's details changed for Mr Simon Paul Eastwood on 15 March 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
18 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
03 May 2007	288a	New director appointed	(5 pages)
12 Apr 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)