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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-02-26) - GAZ2(A)
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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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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gazette-notice-voluntary (2018-12-11) - GAZ1(A)
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-dormant (2017-06-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
keyboard_arrow_right 2015
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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 (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-dormant (2014-07-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
keyboard_arrow_right 2012
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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
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
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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accounts-with-accounts-type-dormant (2010-08-24) - AA
keyboard_arrow_right 2009
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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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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-07-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-dormant (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-dormant (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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accounts-with-accounts-type-dormant (2006-06-26) - AA
keyboard_arrow_right 2005
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-07-22) - 288c
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accounts-with-accounts-type-dormant (2005-10-26) - AA
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-09) - AA
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legacy (2004-11-12) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363a
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accounts-with-accounts-type-dormant (2003-05-21) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363a
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legacy (2001-06-13) - 288a
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accounts-with-accounts-type-dormant (2001-06-12) - AA
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legacy (2001-06-04) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-08) - AA
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legacy (2000-10-30) - 363a
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
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363a
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accounts-with-accounts-type-dormant (1998-09-29) - AA
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363a
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accounts-with-accounts-type-dormant (1997-09-18) - AA
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legacy (1997-12-15) - 288c
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
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 288
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accounts-with-accounts-type-dormant (1995-09-27) - AA
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legacy (1995-12-28) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363x
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accounts-with-accounts-type-dormant (1994-09-13) - AA
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legacy (1994-05-06) - 288
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resolution (1994-04-25) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363x
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accounts-with-accounts-type-full (1993-11-07) - AA
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resolution (1993-04-26) - RESOLUTIONS
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legacy (1993-03-09) - 288
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legacy (1993-03-04) - 288
keyboard_arrow_right 1992
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legacy (1992-05-13) - 288
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legacy (1992-06-24) - 288
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legacy (1992-11-19) - 363s
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accounts-with-accounts-type-full (1992-09-22) - AA
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
keyboard_arrow_right 1990
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incorporation-company (1990-11-12) - NEWINC