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CARILLION JM LIMITED

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CARILLION JM LIMITED

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Key Data

Status

Liquidation

Company No.

00077628

Incorporation date

08/06/1903

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 08/06/1903)
dot icon23/07/2019
Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-23
View PDF (2 pages)
dot icon01/10/2018
Change of details for Carillion Plc as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon01/10/2018
Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2018-10-01
View PDF (1 pages)
dot icon12/07/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon28/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon28/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon27/06/2018
Termination of appointment of Richard Francis Tapp as a secretary on 2018-06-25
View PDF (1 pages)
dot icon19/06/2018
Termination of appointment of Lee James Mills as a director on 2018-06-18
View PDF (1 pages)
dot icon19/06/2018
Termination of appointment of Francis Robin Herzberg as a director on 2018-06-18
View PDF (1 pages)
dot icon08/06/2018
Termination of appointment of Westley Maffei as a secretary on 2018-06-04
View PDF (1 pages)
dot icon07/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (14 pages)
dot icon07/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (14 pages)
dot icon07/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (24 pages)
dot icon07/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (13 pages)
dot icon07/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (14 pages)
dot icon07/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (14 pages)
dot icon07/06/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (14 pages)
dot icon17/05/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (7 pages)
dot icon10/04/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/04/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/04/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/04/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon07/03/2018
Order of court to wind up
View PDF (3 pages)
dot icon16/01/2018
Termination of appointment of Richard John Howson as a director on 2018-01-15
View PDF (1 pages)
dot icon07/11/2017
Resolutions
View PDF (34 pages)
dot icon07/11/2017
Statement of company's objects
View PDF (2 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon25/09/2017
Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11
View PDF (1 pages)
dot icon10/07/2017
Appointment of Westley Maffei as a secretary on 2017-07-01
View PDF (2 pages)
dot icon07/07/2017
Termination of appointment of Timothy Francis George as a secretary on 2017-06-30
View PDF (1 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon10/01/2017
Termination of appointment of Alan Hayward as a director on 2017-01-06
View PDF (1 pages)
dot icon03/01/2017
Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01
View PDF (2 pages)
dot icon16/12/2016
Registration of charge 000776280007, created on 2016-12-09
View PDF (30 pages)
dot icon31/10/2016
Termination of appointment of Richard John Adam as a director on 2016-10-31
View PDF (1 pages)
dot icon27/10/2016
Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31
View PDF (2 pages)
dot icon19/05/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon04/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (9 pages)
dot icon08/05/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon15/04/2015
Amended full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon07/04/2015
Director's details changed for Mr Alan Hayward on 2015-03-02
View PDF (2 pages)
dot icon02/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (9 pages)
dot icon10/03/2015
Director's details changed for Mr Zafar Iqbal Khan on 2015-03-02
View PDF (2 pages)
dot icon10/03/2015
Director's details changed for Mr Francis Robin Herzberg on 2015-03-02
View PDF (2 pages)
dot icon09/03/2015
Director's details changed for Mr Lee James Mills on 2015-03-02
View PDF (2 pages)
dot icon09/03/2015
Secretary's details changed for Mr Timothy Francis George on 2015-03-02
View PDF (1 pages)
dot icon09/03/2015
Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02
View PDF (1 pages)
dot icon06/03/2015
Director's details changed for Mr Richard John Howson on 2015-03-02
View PDF (2 pages)
dot icon04/03/2015
Director's details changed for Mr Richard John Adam on 2015-03-02
View PDF (2 pages)
dot icon02/03/2015
Registered office address changed from , 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2015-03-02
View PDF (1 pages)
dot icon19/12/2014
Miscellaneous
View PDF (5 pages)
dot icon19/12/2014
Auditor's resignation
View PDF (5 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon02/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (9 pages)
dot icon10/01/2014
Appointment of Mr Zafar Iqbal Khan as a director
View PDF (2 pages)
dot icon10/01/2014
Termination of appointment of Emma Mercer as a director
View PDF (1 pages)
dot icon24/05/2013
Full accounts made up to 2012-12-31
View PDF (21 pages)
dot icon02/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (9 pages)
dot icon04/02/2013
Termination of appointment of Matthew Gill as a director
View PDF (1 pages)
dot icon01/02/2013
Director's details changed for Matthew Clement Hugh Gill on 2012-06-01
View PDF (2 pages)
dot icon01/02/2013
Appointment of Mr Alan Hayward as a director
View PDF (2 pages)
dot icon23/11/2012
Termination of appointment of Joseph Ledwidge as a director
View PDF (1 pages)
dot icon17/09/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon05/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (10 pages)
dot icon06/02/2012
Appointment of Richard John Howson as a director
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of John Mcdonough as a director
View PDF (1 pages)
dot icon03/01/2012
Termination of appointment of Karen Booth as a director
View PDF (1 pages)
dot icon16/12/2011
Secretary's details changed for Mr Timothy Francis George on 2011-12-01
View PDF (2 pages)
dot icon15/12/2011
Director's details changed for Mr Lee James Mills on 2011-12-01
View PDF (2 pages)
dot icon14/12/2011
Appointment of Mr Joseph John Ledwidge as a director
View PDF (2 pages)
dot icon03/05/2011
Full accounts made up to 2010-12-31
View PDF (23 pages)
dot icon05/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (10 pages)
dot icon24/02/2011
Appointment of Emma Mercer as a director
View PDF (2 pages)
dot icon22/02/2011
Termination of appointment of Emma Mercer as a director
View PDF (1 pages)
dot icon13/01/2011
Statement of capital following an allotment of shares on 2010-12-07
View PDF (4 pages)
dot icon05/01/2011
Consolidation of shares on 2010-12-14
View PDF (5 pages)
dot icon29/12/2010
Statement by directors
View PDF (6 pages)
dot icon29/12/2010
Statement of capital on 2010-12-29
View PDF (4 pages)
dot icon29/12/2010
Solvency statement dated 15/12/10
View PDF (6 pages)
dot icon29/12/2010
Resolutions
View PDF (2 pages)
dot icon22/12/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (20 pages)
dot icon16/12/2010
Director's details changed for Mrs Karen Jane Booth on 2010-12-01
View PDF (2 pages)
dot icon10/11/2010
Resolutions
View PDF (38 pages)
dot icon19/10/2010
Director's details changed for Mr Francis Robin Herzberg on 2010-10-01
View PDF (2 pages)
dot icon30/09/2010
Appointment of Matthew Clement Hugh Gill as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Joseph Ledwidge as a director
View PDF (1 pages)
dot icon31/08/2010
Director's details changed for Emma Mercer on 2010-08-27
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Emma Mercer on 2010-08-31
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Richard John Adam on 2010-08-09
View PDF (2 pages)
dot icon15/06/2010
Full accounts made up to 2009-12-31
View PDF (30 pages)
dot icon28/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (20 pages)
dot icon24/03/2010
Appointment of Mr Francis Robin Herzberg as a director
View PDF (2 pages)
dot icon20/10/2009
Secretary's details changed for Mr Richard Francis Tapp on 2009-10-01
View PDF (1 pages)
dot icon18/10/2009
Director's details changed for Richard John Adam on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for John Mcdonough on 2009-10-01
View PDF (2 pages)
dot icon23/09/2009
Full accounts made up to 2008-12-31
View PDF (27 pages)
dot icon13/07/2009
Appointment terminated director roger robinson
View PDF (1 pages)
dot icon03/06/2009
Resolutions
View PDF (11 pages)
dot icon03/06/2009
Conso
View PDF (1 pages)
dot icon01/06/2009
Return made up to 02/04/09; no change of members
View PDF (8 pages)
dot icon01/06/2009
Director's change of particulars / john mcdonough / 31/01/2009
View PDF (1 pages)
dot icon28/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon28/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon28/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon30/03/2009
Director appointed emma mercer
View PDF (1 pages)
dot icon30/03/2009
Director appointed joseph john ledwidge
View PDF (2 pages)
dot icon30/03/2009
Director appointed lee james mills
View PDF (1 pages)
dot icon30/03/2009
Director appointed karen jane booth
View PDF (1 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (27 pages)
dot icon17/04/2008
Return made up to 02/04/08; no change of members
View PDF (6 pages)
dot icon11/02/2008
Amended full accounts made up to 2006-12-31
View PDF (32 pages)
dot icon02/01/2008
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon17/11/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/11/2007
New secretary appointed
View PDF (1 pages)
dot icon09/05/2007
Return made up to 01/04/07; full list of members
View PDF (8 pages)
dot icon09/05/2007
New director appointed
View PDF (5 pages)
dot icon12/04/2007
Director resigned
View PDF (1 pages)
dot icon11/10/2006
Return made up to 01/04/06; bulk list available separately
View PDF (16 pages)
dot icon02/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/09/2006
Group of companies' accounts made up to 2005-12-31
View PDF (91 pages)
dot icon26/07/2006
Ad 18/07/06--------- £ si [email protected]=521 £ ic 5939489/5940010
View PDF (3 pages)
dot icon26/07/2006
Ad 12/07/06--------- £ si [email protected]=7425 £ ic 5932064/5939489
View PDF (3 pages)
dot icon26/07/2006
Ad 28/06/06--------- £ si [email protected]= 13244 £ ic 5918820/5932064
View PDF (3 pages)
dot icon30/06/2006
Ad 19/06/06--------- £ si [email protected]=1726632 £ ic 4192188/5918820
View PDF (4 pages)
dot icon14/06/2006
Ad 01/06/06--------- £ si [email protected]= 149848 £ ic 4042340/4192188
View PDF (15 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon24/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon22/05/2006
Registered office changed on 22/05/06 from:\white lion court, swan st, isleworth, middlesex TW7 6RN
View PDF (1 pages)
dot icon17/05/2006
Ad 22/03/06--------- £ si [email protected]= 335806 £ ic 3706534/4042340
View PDF (8 pages)
dot icon12/05/2006
Ad 21/04/06--------- £ si [email protected]=2641 £ ic 3703893/3706534
View PDF (3 pages)
dot icon10/05/2006
Secretary resigned
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (1 pages)
dot icon08/05/2006
New secretary appointed
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (1 pages)
dot icon25/04/2006
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon25/04/2006
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon25/04/2006
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon25/04/2006
Resolutions
View PDF (0 pages)
dot icon25/04/2006
Resolutions
View PDF (1 pages)
dot icon21/04/2006
Memorandum and Articles of Association
View PDF (7 pages)
dot icon21/04/2006
Resolutions
View PDF (0 pages)
dot icon21/04/2006
Resolutions
View PDF (1 pages)
dot icon22/03/2006
Ad 23/02/06--------- £ si [email protected]= 3462449 £ ic 241444/3703893
View PDF (2 pages)
dot icon22/03/2006
£ nc 52470000/16700890 23/02/06
View PDF (1 pages)
dot icon14/03/2006
Memorandum and Articles of Association
View PDF (63 pages)
dot icon14/03/2006
Nc inc already adjusted 30/01/06
View PDF (2 pages)
dot icon14/03/2006
Resolutions
View PDF (0 pages)
dot icon14/03/2006
Resolutions
View PDF (0 pages)
dot icon14/03/2006
Resolutions
View PDF (4 pages)
dot icon14/03/2006
Resolutions
View PDF (0 pages)
dot icon14/03/2006
Resolutions
View PDF (0 pages)
dot icon14/03/2006
Resolutions
View PDF (4 pages)
dot icon09/03/2006
Ad 21/02/06--------- £ si [email protected]=191816 £ ic 49628/241444
View PDF (23 pages)
dot icon07/03/2006
Resolutions
View PDF (0 pages)
dot icon07/03/2006
Resolutions
View PDF (0 pages)
dot icon07/03/2006
Resolutions
View PDF (4 pages)
dot icon07/03/2006
Memorandum and Articles of Association
View PDF (56 pages)
dot icon07/03/2006
Ad 21/02/06--------- £ si [email protected]=47128 £ ic 2500/49628
View PDF (3 pages)
dot icon06/03/2006
Location of register of members
View PDF (1 pages)
dot icon01/03/2006
Director resigned
View PDF (1 pages)
dot icon01/03/2006
Director resigned
View PDF (1 pages)
dot icon01/03/2006
Director resigned
View PDF (1 pages)
dot icon23/02/2006
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon23/02/2006
Reduction of iss capital and minute (oc) £ ic 35283095/ 2500
View PDF (3 pages)
dot icon23/02/2006
Scheme of arrangement - amalgamation
View PDF (13 pages)
dot icon23/02/2006
Resolutions
View PDF (0 pages)
dot icon23/02/2006
Resolutions
View PDF (0 pages)
dot icon23/02/2006
Resolutions
View PDF (0 pages)
dot icon20/02/2006
Ad 10/02/06--------- £ si [email protected]=69 £ ic 35283026/35283095
View PDF (2 pages)
dot icon20/02/2006
Ad 10/02/06--------- £ si [email protected]=242 £ ic 35282784/35283026
View PDF (0 pages)
dot icon15/02/2006
Ad 09/02/06--------- £ si [email protected]=393 £ ic 35282391/35282784
View PDF (0 pages)
dot icon31/01/2006
Ad 23/01/06--------- £ si [email protected]=81 £ ic 35282310/35282391
View PDF (2 pages)
dot icon31/01/2006
Ad 23/01/06--------- £ si [email protected]=203 £ ic 35282107/35282310
View PDF (2 pages)
dot icon31/01/2006
Ad 23/01/06--------- £ si [email protected]=259 £ ic 35281848/35282107
View PDF (2 pages)
dot icon31/01/2006
Ad 23/01/06--------- £ si [email protected]=381 £ ic 35281467/35281848
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=381 £ ic 35281086/35281467
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=209 £ ic 35280877/35281086
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=369 £ ic 35280508/35280877
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=308 £ ic 35280200/35280508
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=81 £ ic 35280119/35280200
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=117 £ ic 35280002/35280119
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=82 £ ic 35279920/35280002
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=1504 £ ic 35278416/35279920
View PDF (2 pages)
dot icon17/01/2006
Ad 09/01/06--------- £ si [email protected]=1637 £ ic 35276779/35278416
View PDF (2 pages)
dot icon05/01/2006
Ad 19/12/05--------- £ si [email protected]=250 £ ic 35276529/35276779
View PDF (2 pages)
dot icon05/01/2006
Ad 19/12/05--------- £ si [email protected]=209 £ ic 35276320/35276529
View PDF (2 pages)
dot icon05/01/2006
Ad 19/12/05--------- £ si [email protected]=53 £ ic 35276267/35276320
View PDF (2 pages)
dot icon05/01/2006
Ad 06/12/05--------- £ si [email protected]=369 £ ic 35275898/35276267
View PDF (2 pages)
dot icon05/01/2006
Ad 06/12/05--------- £ si [email protected]=250 £ ic 35275648/35275898
View PDF (2 pages)
dot icon05/01/2006
Ad 06/12/05--------- £ si [email protected]=250 £ ic 35275398/35275648
View PDF (2 pages)
dot icon05/01/2006
Ad 06/12/05--------- £ si [email protected]=153 £ ic 35275245/35275398
View PDF (2 pages)
dot icon05/01/2006
Ad 06/12/05--------- £ si [email protected]=369 £ ic 35274876/35275245
View PDF (2 pages)
dot icon05/01/2006
Ad 06/12/05--------- £ si [email protected]=242 £ ic 35274634/35274876
View PDF (2 pages)
dot icon14/12/2005
Ad 01/12/05--------- £ si [email protected]=357 £ ic 35274277/35274634
View PDF (2 pages)
dot icon14/12/2005
Ad 01/12/05--------- £ si [email protected]=308 £ ic 35273969/35274277
View PDF (2 pages)
dot icon02/12/2005
Ad 23/11/05--------- £ si [email protected]=357 £ ic 35273612/35273969
View PDF (2 pages)
dot icon30/11/2005
Ad 16/11/05--------- £ si [email protected]=53 £ ic 35273559/35273612
View PDF (2 pages)
dot icon30/11/2005
Ad 16/11/05--------- £ si [email protected]=105 £ ic 35273454/35273559
View PDF (2 pages)
dot icon30/11/2005
Ad 16/11/05--------- £ si [email protected]=330 £ ic 35273124/35273454
View PDF (2 pages)
dot icon24/11/2005
Ad 15/11/05--------- £ si [email protected]=4047 £ ic 35269077/35273124
View PDF (2 pages)
dot icon24/11/2005
Ad 04/11/05--------- £ si [email protected]=234 £ ic 35268843/35269077
View PDF (2 pages)
dot icon15/11/2005
Ad 31/10/05--------- £ si [email protected]=63 £ ic 35268780/35268843
View PDF (2 pages)
dot icon15/11/2005
Ad 31/10/05--------- £ si [email protected]=234 £ ic 35268546/35268780
View PDF (2 pages)
dot icon31/10/2005
Ad 19/10/05--------- £ si [email protected]=193 £ ic 35268353/35268546
View PDF (2 pages)
dot icon31/10/2005
Ad 19/10/05--------- £ si [email protected]=234 £ ic 35268119/35268353
View PDF (2 pages)
dot icon31/10/2005
Ad 11/10/05--------- £ si [email protected]=123 £ ic 35267996/35268119
View PDF (2 pages)
dot icon31/10/2005
Ad 11/10/05--------- £ si [email protected]=332 £ ic 35267664/35267996
View PDF (2 pages)
dot icon19/10/2005
Ad 28/09/05--------- £ si [email protected]=12500 £ ic 35255164/35267664
View PDF (2 pages)
dot icon19/10/2005
Ad 28/09/05--------- £ si [email protected]=12500 £ ic 35242664/35255164
View PDF (2 pages)
dot icon03/10/2005
Ad 12/09/05--------- £ si [email protected]=87 £ ic 35242577/35242664
View PDF (2 pages)
dot icon20/09/2005
Ad 02/09/05--------- £ si [email protected]=2260 £ ic 35240317/35242577
View PDF (2 pages)
dot icon16/09/2005
Ad 17/08/05--------- £ si [email protected]=2542 £ ic 35237775/35240317
View PDF (2 pages)
dot icon08/09/2005
Ad 15/08/05--------- £ si [email protected]=320 £ ic 35237455/35237775
View PDF (2 pages)
dot icon08/09/2005
Ad 17/08/05--------- £ si [email protected]=320 £ ic 35237135/35237455
View PDF (2 pages)
dot icon25/08/2005
Ad 29/07/05--------- £ si [email protected]=3338 £ ic 35233797/35237135
View PDF (2 pages)
dot icon30/07/2005
Ad 11/07/05--------- £ si [email protected]=308 £ ic 35233489/35233797
View PDF (2 pages)
dot icon30/07/2005
Ad 11/07/05--------- £ si [email protected]=308 £ ic 35233181/35233489
View PDF (2 pages)
dot icon30/07/2005
Ad 12/07/05--------- £ si [email protected]=296 £ ic 35232885/35233181
View PDF (2 pages)
dot icon30/07/2005
Ad 12/07/05--------- £ si [email protected]=201 £ ic 35232684/35232885
View PDF (2 pages)
dot icon30/07/2005
Ad 12/07/05--------- £ si [email protected]=308 £ ic 35232376/35232684
View PDF (2 pages)
dot icon15/07/2005
Ad 01/07/05--------- £ si [email protected]=41008 £ ic 35191368/35232376
View PDF (3 pages)
dot icon05/07/2005
Director resigned
View PDF (1 pages)
dot icon02/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/06/2005
Ad 21/06/05--------- £ si [email protected]=10 £ ic 35191358/35191368
View PDF (2 pages)
dot icon23/06/2005
Ad 10/06/05--------- £ si [email protected]=123 £ ic 35191235/35191358
View PDF (2 pages)
dot icon23/06/2005
Ad 10/06/05--------- £ si [email protected]=193 £ ic 35191042/35191235
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dot icon23/06/2005
Ad 08/06/05--------- £ si [email protected]=201 £ ic 35190841/35191042
View PDF (2 pages)
dot icon23/06/2005
Ad 08/06/05--------- £ si [email protected]=193 £ ic 35190648/35190841
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dot icon20/06/2005
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 27/05/05--------- £ si [email protected]=284 £ ic 35189969/35190253
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New director appointed
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Group of companies' accounts made up to 2004-12-31
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Ad 16/05/05--------- £ si [email protected]=252 £ ic 35174681/35174933
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Ad 26/04/05--------- £ si [email protected]=18750 £ ic 35155931/35174681
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Director resigned
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Director resigned
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Return made up to 01/04/05; bulk list available separately
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Ad 14/04/05--------- £ si [email protected]=272 £ ic 35155659/35155931
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Particulars of mortgage/charge
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New director appointed
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Group of companies' accounts made up to 2003-12-31
View PDF (82 pages)
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 17/05/04--------- £ si [email protected]=81 £ ic 34498409/34498490
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Particulars of mortgage/charge
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Return made up to 02/04/04; bulk list available separately
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Ad 19/04/04--------- £ si [email protected]=2000 £ ic 34493162/34495162
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Particulars of mortgage/charge
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Ad 08/03/04--------- £ si [email protected]=2000 £ ic 34490930/34492930
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Director's particulars changed
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Ad 12/06/03--------- £ si [email protected]=471 £ ic 34016276/34016747
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Miscellaneous
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Group of companies' accounts made up to 2002-12-31
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Ad 12/05/03--------- £ si [email protected]=201 £ ic 33992028/33992229
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Ad 28/04/03--------- £ si [email protected]=403 £ ic 33978501/33978904
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Ad 28/04/03--------- £ si [email protected]=2018 £ ic 33976483/33978501
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Ad 28/04/03--------- £ si [email protected]=807 £ ic 33975676/33976483
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Ad 28/04/03--------- £ si [email protected]=258 £ ic 33975418/33975676
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Ad 22/04/03--------- £ si [email protected]=403 £ ic 33975015/33975418
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Ad 14/04/03--------- £ si [email protected]=403 £ ic 33974612/33975015
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Ad 14/04/03--------- £ si [email protected]=201 £ ic 33974411/33974612
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Ad 14/04/03--------- £ si [email protected]=605 £ ic 33973806/33974411
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Ad 14/04/03--------- £ si [email protected]=242 £ ic 33973564/33973806
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Ad 16/04/03--------- £ si [email protected]=807 £ ic 33972757/33973564
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Ad 16/04/03--------- £ si [email protected]=201 £ ic 33972556/33972757
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dot icon24/04/2003
Return made up to 02/04/03; bulk list available separately
View PDF (8 pages)
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Ad 03/04/03--------- £ si [email protected]=403 £ ic 33972153/33972556
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Ad 03/04/03--------- £ si [email protected]=290 £ ic 33971863/33972153
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Ad 03/04/03--------- £ si [email protected]=403 £ ic 33971460/33971863
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Ad 03/04/03--------- £ si [email protected]=807 £ ic 33970653/33971460
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Ad 03/04/03--------- £ si [email protected]=937 £ ic 33969716/33970653
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Ad 31/03/03--------- £ si [email protected]=201 £ ic 33969515/33969716
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Ad 31/03/03--------- £ si [email protected]=242 £ ic 33969273/33969515
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Ad 31/03/03--------- £ si [email protected]=807 £ ic 33968466/33969273
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Ad 31/03/03--------- £ si [email protected]=242 £ ic 33968224/33968466
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Ad 12/03/03--------- £ si [email protected]=403 £ ic 33967821/33968224
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Ad 24/02/03--------- £ si [email protected]=403 £ ic 33967418/33967821
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Ad 19/02/03--------- £ si [email protected]=242 £ ic 33967176/33967418
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Ad 14/02/03--------- £ si [email protected]=80 £ ic 33967096/33967176
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Ad 13/02/03--------- £ si [email protected]=80 £ ic 33967016/33967096
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Ad 31/12/02--------- £ si [email protected]=96578 £ ic 33870438/33967016
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Ad 07/01/03--------- £ si [email protected]=80 £ ic 33870358/33870438
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Ad 07/01/03--------- £ si [email protected]=161 £ ic 33870197/33870358
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Ad 07/01/03--------- £ si [email protected]=807 £ ic 33869390/33870197
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Ad 07/01/03--------- £ si [email protected]=565 £ ic 33868825/33869390
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Ad 07/01/03--------- £ si [email protected]=161 £ ic 33868664/33868825
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Ad 09/12/02--------- £ si [email protected]=134 £ ic 33868530/33868664
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Ad 02/12/02-09/12/02 £ si [email protected]=123304 £ ic 33745226/33868530
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Certificate of change of name
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dot icon09/10/2002
Ad 27/09/02--------- £ si [email protected]=37500 £ ic 33707726/33745226
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Ad 13/09/02--------- £ si [email protected]=739 £ ic 33706987/33707726
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Ad 06/09/02--------- £ si [email protected]=147 £ ic 33706840/33706987
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Ad 06/09/02--------- £ si [email protected]=51 £ ic 33706789/33706840
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Ad 06/09/02--------- £ si [email protected]=1848 £ ic 33704941/33706789
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Ad 06/09/02--------- £ si [email protected]=215 £ ic 33704726/33704941
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Ad 29/08/02--------- £ si [email protected]=58 £ ic 33704668/33704726
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Ad 12/08/02--------- £ si [email protected]=215 £ ic 33704453/33704668
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Ad 08/08/02--------- £ si [email protected]=604 £ ic 33703849/33704453
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Ad 05/08/02--------- £ si [email protected]=56 £ ic 33703793/33703849
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Miscellaneous
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dot icon16/08/2002
Group of companies' accounts made up to 2001-12-31
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 15/07/02--------- £ si [email protected]=116 £ ic 33703677/33703793
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dot icon30/07/2002
Ad 01/07/02--------- £ si [email protected]=145520 £ ic 33558157/33703677
View PDF (3 pages)
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
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Ad 15/07/02--------- £ si [email protected]=104 £ ic 33558053/33558157
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dot icon27/06/2002
Ad 17/06/02--------- £ si [email protected]=209 £ ic 33557844/33558053
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Ad 17/06/02--------- £ si [email protected]=335 £ ic 33557509/33557844
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Ad 17/06/02--------- £ si [email protected]=94 £ ic 33557415/33557509
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Ad 20/06/02--------- £ si [email protected]=189 £ ic 33557226/33557415
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Ad 21/05/02--------- £ si [email protected]=283 £ ic 33556943/33557226
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Ad 06/06/02--------- £ si [email protected]=236 £ ic 33556707/33556943
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Ad 06/06/02--------- £ si [email protected]=256 £ ic 33556451/33556707
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Ad 06/06/02--------- £ si [email protected]=68 £ ic 33556383/33556451
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Ad 15/05/02--------- £ si [email protected]=2362 £ ic 33554021/33556383
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Ad 17/05/02--------- £ si [email protected]=94 £ ic 33553927/33554021
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Ad 06/05/02--------- £ si [email protected]=1928 £ ic 33551999/33553927
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Ad 07/05/02--------- £ si [email protected]=12500 £ ic 33539499/33551999
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Ad 03/05/02--------- £ si [email protected]=189 £ ic 33539310/33539499
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Ad 30/04/02--------- £ si [email protected]=1928 £ ic 33537382/33539310
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Ad 30/04/02--------- £ si [email protected]=2000 £ ic 33535382/33537382
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Ad 02/05/02--------- £ si [email protected]=1928 £ ic 33533454/33535382
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Ad 19/04/02--------- £ si [email protected]=141 £ ic 33533313/33533454
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Ad 19/04/02--------- £ si [email protected]=200 £ ic 33533113/33533313
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Ad 25/04/02--------- £ si [email protected]=236 £ ic 33532877/33533113
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Ad 11/04/02--------- £ si [email protected]=25000 £ ic 33507877/33532877
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Ad 19/04/02--------- £ si [email protected]=1928 £ ic 33505949/33507877
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dot icon25/04/2002
Return made up to 02/04/02; bulk list available separately
View PDF (9 pages)
dot icon18/04/2002
Ad 08/04/02--------- £ si [email protected]=945 £ ic 33505004/33505949
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Ad 08/04/02--------- £ si [email protected]=236 £ ic 33504768/33505004
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Ad 08/04/02--------- £ si [email protected]=174 £ ic 33504594/33504768
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Ad 08/04/02--------- £ si [email protected]=79 £ ic 33504515/33504594
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Ad 08/04/02--------- £ si [email protected]=472 £ ic 33504043/33504515
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Ad 25/03/02--------- £ si [email protected]=756 £ ic 33503287/33504043
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Ad 22/03/02--------- £ si [email protected]=661 £ ic 33502626/33503287
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Ad 11/03/02--------- £ si [email protected]=189 £ ic 33502437/33502626
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Ad 11/03/02--------- £ si [email protected]=378 £ ic 33502059/33502437
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Ad 11/03/02--------- £ si [email protected]=378 £ ic 33501681/33502059
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Ad 11/03/02--------- £ si [email protected]=141 £ ic 33501540/33501681
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Ad 11/03/02--------- £ si [email protected]=1928 £ ic 33499612/33501540
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Ad 13/03/02--------- £ si [email protected]=1928 £ ic 33497684/33499612
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Ad 04/03/02--------- £ si [email protected]=1417 £ ic 33496267/33497684
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Ad 21/02/02--------- £ si [email protected]=472 £ ic 33495795/33496267
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Ad 21/02/02--------- £ si [email protected]=378 £ ic 33495417/33495795
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Ad 21/02/02--------- £ si [email protected]=274 £ ic 33495143/33495417
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Ad 21/02/02--------- £ si [email protected]=141 £ ic 33495002/33495143
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Ad 21/02/02--------- £ si [email protected]=812 £ ic 33494190/33495002
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Ad 06/02/02--------- £ si [email protected]=94 £ ic 33494096/33494190
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Ad 01/02/02--------- £ si [email protected]=94 £ ic 33494002/33494096
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Ad 25/01/02--------- £ si [email protected]=472 £ ic 33493530/33494002
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Ad 21/01/02--------- £ si [email protected]=43 £ ic 33493487/33493530
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Ad 21/01/02--------- £ si [email protected]=223 £ ic 33493264/33493487
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Ad 21/01/02--------- £ si [email protected]=189 £ ic 33493075/33493264
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Ad 21/01/02--------- £ si [email protected]=945 £ ic 33492130/33493075
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Ad 21/01/02--------- £ si [email protected]=378 £ ic 33491752/33492130
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Ad 21/01/02--------- £ si [email protected]=472 £ ic 33491280/33491752
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Ad 21/01/02--------- £ si [email protected]=491 £ ic 33490789/33491280
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Ad 21/01/02--------- £ si [email protected]=111 £ ic 33490678/33490789
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Ad 31/12/01--------- £ si [email protected]=30375 £ ic 33460303/33490678
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Ad 18/01/02--------- £ si [email protected]=37500 £ ic 33422803/33460303
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Ad 14/01/02--------- £ si [email protected]=10989 £ ic 33411814/33422803
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Ad 07/01/02--------- £ si [email protected]=4866 £ ic 33406948/33411814
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Ad 07/01/02--------- £ si [email protected]=83 £ ic 33406865/33406948
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Ad 04/01/02--------- £ si [email protected]=25000 £ ic 33381865/33406865
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Ad 19/12/01--------- £ si [email protected]=12500 £ ic 33369365/33381865
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dot icon03/01/2002
Director resigned
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dot icon03/01/2002
Ad 03/12/01-20/12/01 £ si [email protected]=176890 £ ic 33192475/33369365
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dot icon31/12/2001
Ad 13/11/01--------- £ si [email protected]=12500 £ ic 33179975/33192475
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dot icon31/12/2001
Ad 12/12/01--------- £ si [email protected]=45928 £ ic 33134047/33179975
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dot icon20/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2001
Ad 19/11/01--------- £ si [email protected]=2571 £ ic 33131476/33134047
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dot icon20/12/2001
Ad 19/11/01--------- £ si [email protected]=3000 £ ic 33128476/33131476
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Ad 03/12/01--------- £ si [email protected]=2571 £ ic 33125905/33128476
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Ad 07/12/01--------- £ si [email protected]=268 £ ic 33125637/33125905
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Ad 07/12/01--------- £ si [email protected]=283 £ ic 33125354/33125637
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Ad 10/12/01--------- £ si [email protected]=12500 £ ic 33112854/33125354
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Ad 27/11/01--------- £ si [email protected]=47 £ ic 33112807/33112854
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Ad 27/11/01--------- £ si [email protected]=15 £ ic 33112792/33112807
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Ad 27/11/01--------- £ si [email protected]=257 £ ic 33112535/33112792
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Ad 27/11/01--------- £ si [email protected]=257 £ ic 33112278/33112535
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Ad 27/11/01--------- £ si [email protected]=77 £ ic 33112201/33112278
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Ad 09/11/01--------- £ si [email protected]=1928 £ ic 33110273/33112201
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Ad 05/11/01--------- £ si [email protected]=1002 £ ic 33109271/33110273
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Ad 05/11/01--------- £ si [email protected]=74 £ ic 33109197/33109271
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dot icon31/10/2001
Ad 25/10/01--------- £ si [email protected]=1002 £ ic 33108195/33109197
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Ad 15/10/01--------- £ si [email protected]=213 £ ic 33107982/33108195
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Ad 15/10/01--------- £ si [email protected]=1219 £ ic 33106763/33107982
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Ad 15/10/01--------- £ si [email protected]=722 £ ic 33106041/33106763
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Ad 25/09/01--------- £ si [email protected]=702 £ ic 33105339/33106041
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Ad 24/09/01--------- £ si [email protected]=2000 £ ic 33103339/33105339
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Ad 07/09/01--------- £ si [email protected]=501 £ ic 33102838/33103339
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Ad 07/09/01--------- £ si [email protected]=137 £ ic 33102701/33102838
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Ad 04/09/01--------- £ si [email protected]=300 £ ic 33102401/33102701
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Ad 04/09/01--------- £ si [email protected]=1002 £ ic 33101399/33102401
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Ad 04/09/01--------- £ si [email protected]=1002 £ ic 33100397/33101399
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Ad 29/08/01--------- £ si [email protected]=112 £ ic 33100285/33100397
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Ad 29/08/01--------- £ si [email protected]=501 £ ic 33099784/33100285
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Ad 29/08/01--------- £ si [email protected]=1002 £ ic 33098782/33099784
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Ad 29/08/01--------- £ si [email protected]=300 £ ic 33098482/33098782
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Ad 29/08/01--------- £ si [email protected]=89 £ ic 33098393/33098482
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Ad 30/07/01--------- £ si [email protected]=258729 £ ic 32839664/33098393
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Ad 06/08/01--------- £ si [email protected]=601 £ ic 32839063/32839664
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Ad 02/07/01-23/07/01 £ si [email protected]=236355 £ ic 32602708/32839063
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Ad 02/08/01--------- £ si [email protected]=68 £ ic 32602640/32602708
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Ad 31/07/01--------- £ si [email protected]=1928 £ ic 32600712/32602640
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Ad 30/07/01--------- £ si [email protected]=601 £ ic 32600111/32600712
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Ad 27/07/01--------- £ si [email protected]=401 £ ic 32599710/32600111
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dot icon06/08/2001
Ad 25/07/01--------- £ si [email protected]=629 £ ic 32599081/32599710
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dot icon28/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/07/2001
Ad 16/07/01--------- £ si [email protected]=128 £ ic 32598953/32599081
View PDF (2 pages)
dot icon23/07/2001
New director appointed
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dot icon10/07/2001
Ad 29/06/01--------- £ si [email protected]=1928 £ ic 32597025/32598953
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Ad 22/06/01--------- £ si [email protected]=616 £ ic 32596409/32597025
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Ad 22/06/01--------- £ si [email protected]=193 £ ic 32596216/32596409
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dot icon29/06/2001
Ad 22/06/01--------- £ si [email protected]=165 £ ic 32596051/32596216
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dot icon29/06/2001
Ad 22/06/01--------- £ si [email protected]=55 £ ic 32595996/32596051
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dot icon14/06/2001
Ad 29/05/01--------- £ si [email protected]=1928 £ ic 32594068/32595996
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Ad 29/05/01--------- £ si [email protected]=2000 £ ic 32592068/32594068
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Ad 29/05/01--------- £ si [email protected]=2000 £ ic 32590068/32592068
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Ad 29/05/01--------- £ si [email protected]=1285 £ ic 32588783/32590068
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Ad 30/05/01--------- £ si [email protected]=73 £ ic 32588710/32588783
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Ad 30/05/01--------- £ si [email protected]=312 £ ic 32588398/32588710
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Ad 30/05/01--------- £ si [email protected]=312 £ ic 32588086/32588398
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Ad 30/05/01--------- £ si [email protected]=910 £ ic 32587176/32588086
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Ad 30/05/01--------- £ si [email protected]=73 £ ic 32587103/32587176
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dot icon12/06/2001
Ad 30/05/01--------- £ si [email protected]=1508 £ ic 32585595/32587103
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dot icon31/05/2001
Memorandum and Articles of Association
View PDF (61 pages)
dot icon31/05/2001
Resolutions
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dot icon31/05/2001
Resolutions
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dot icon31/05/2001
Resolutions
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dot icon31/05/2001
Resolutions
View PDF (53 pages)
dot icon31/05/2001
Full group accounts made up to 2000-12-31
View PDF (85 pages)
dot icon24/05/2001
Ad 17/05/01--------- £ si [email protected]=925 £ ic 32584670/32585595
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dot icon24/05/2001
Ad 17/05/01--------- £ si [email protected]=91 £ ic 32584579/32584670
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Ad 17/05/01--------- £ si [email protected]=193 £ ic 32584386/32584579
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Ad 26/04/01--------- £ si [email protected]=1928 £ ic 32582458/32584386
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Ad 09/05/01--------- £ si [email protected]=312 £ ic 32582146/32582458
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Ad 09/05/01--------- £ si [email protected]=312 £ ic 32581834/32582146
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Ad 09/05/01--------- £ si [email protected]=616 £ ic 32581218/32581834
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dot icon15/05/2001
Ad 09/05/01--------- £ si [email protected]=229 £ ic 32580989/32581218
View PDF (2 pages)
dot icon02/05/2001
Return made up to 02/04/01; bulk list available separately
View PDF (10 pages)
dot icon02/05/2001
Location of debenture register address changed
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dot icon02/05/2001
Ad 23/04/01--------- £ si [email protected]=1928 £ ic 32579061/32580989
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Resolutions
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Resolutions
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Full group accounts made up to 1999-12-31
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Location of register of members (non legible)
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Return made up to 02/04/99; bulk list available separately
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£ ic 42259328/42254628 08/02/99 £ sr 47@100=4700
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Full group accounts made up to 1998-12-31
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Ad 22/04/99--------- £ si [email protected]=1250 £ ic 42242403/42243653
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Ad 04/02/99--------- £ si [email protected]=3000 £ ic 42231945/42234945
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£ ic 42253245/42231945 05/01/99 £ sr 213@100=21300
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Ad 31/12/98--------- £ si [email protected]=38972 £ ic 42214273/42253245
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Director's particulars changed
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Director resigned
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dot icon29/10/1998
£ ic 42276773/42214273 20/10/98 £ sr [email protected]=62500
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£ ic 42476773/42276773 22/10/98 £ sr [email protected]=200000
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£ ic 43101773/42476773 24/09/98 £ sr [email protected]=625000
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£ ic 43164273/43101773 21/09/98 £ sr [email protected]=62500
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£ ic 43339273/43164273 22/09/98 £ sr [email protected]=175000
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£ ic 43464273/43339273 18/09/98 £ sr [email protected]=125000
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dot icon25/09/1998
New director appointed
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dot icon25/09/1998
Ad 16/09/98--------- £ si [email protected]=405 £ ic 43463868/43464273
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Ad 15/09/98--------- £ si [email protected]=544 £ ic 43463324/43463868
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Ad 01/07/98--------- £ si [email protected]=22817 £ ic 43440373/43463190
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£ ic 43639123/43439123 02/07/98 £ sr [email protected]=200000
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£ ic 43701623/43639123 29/05/98 £ sr [email protected]=62500
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£ ic 43826623/43701623 01/07/98 £ sr [email protected]=125000
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£ ic 43899123/43826623 01/07/98 £ sr [email protected]=72500
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£ ic 43999123/43936623 30/06/98 £ sr [email protected]=62500
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Ad 01/07/98--------- £ si [email protected]=3250 £ ic 43994623/43997873
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New director appointed
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Director's particulars changed
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Ad 25/06/98--------- £ si [email protected]=1250 £ ic 43993373/43994623
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Ad 24/06/98--------- £ si [email protected]=392 £ ic 43992981/43993373
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£ ic 44180481/43992981 22/06/98 £ sr [email protected]=187500
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£ ic 44280481/44180481 28/05/98 £ sr [email protected]=100000
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Ad 17/06/98--------- £ si [email protected]=2000 £ ic 44276981/44278981
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dot icon11/06/1998
Director resigned
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dot icon09/06/1998
Ad 22/05/98--------- £ si [email protected]=2000 £ ic 44274981/44276981
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Location of register of members (non legible)
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dot icon27/05/1998
Return made up to 02/04/98; bulk list available separately
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Resolutions
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Full group accounts made up to 1997-12-31
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dot icon21/05/1998
Memorandum and Articles of Association
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dot icon21/04/1998
Ad 23/03/98--------- £ si [email protected]=1250 £ ic 44273727/44274977
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Ad 25/03/98--------- £ si [email protected]=2000 £ ic 44271727/44273727
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Ad 31/12/97--------- £ si [email protected]=20001 £ ic 44251726/44271727
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Secretary's particulars changed
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Ad 02/10/97--------- £ si [email protected]=236 £ ic 44251490/44251726
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Ad 15/09/97--------- £ si [email protected]=221 £ ic 44251269/44251490
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dot icon13/06/1997
Ad 09/06/97--------- £ si [email protected]=132 £ ic 44097064/44097196
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dot icon09/06/1997
Director resigned
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dot icon03/06/1997
Ad 19/05/97--------- £ si [email protected]=6250 £ ic 44090814/44097064
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Ad 19/05/97--------- £ si [email protected]=159 £ ic 44090655/44090814
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Ad 19/05/97--------- £ si [email protected]=755 £ ic 44089900/44090655
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New director appointed
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Memorandum and Articles of Association
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Full group accounts made up to 1996-12-31
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dot icon28/04/1997
Return made up to 02/04/97; bulk list available separately
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dot icon27/01/1997
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New director appointed
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New director appointed
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Ad 01/07/96--------- £ si [email protected]=256470 £ ic 43714422/43970892
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dot icon08/08/1996
Auditor's resignation
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Full group accounts made up to 1995-12-31
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Memorandum and Articles of Association
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Director resigned
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Full group accounts made up to 1994-12-31
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dot icon04/07/1995
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dot icon03/07/1995
Director resigned
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Director resigned
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dot icon30/06/1995
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Resolutions
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Full group accounts made up to 1993-12-31
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dot icon26/05/1994
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Court order
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Return made up to 02/04/94; bulk list available separately
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Nc inc already adjusted 11/04/94
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Resolutions
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dot icon28/03/1994
Listing of particulars
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Ad 31/12/93--------- £ si [email protected]=167048 £ ic 8065037/8232085
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New director appointed
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Ad 09/07/93--------- £ si [email protected]=168125 £ ic 7896912/8065037
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Full group accounts made up to 1992-12-31
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dot icon29/06/1993
Resolutions
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Director resigned
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dot icon23/04/1993
Return made up to 02/04/93; bulk list available separately
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Director resigned
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New secretary appointed
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Director resigned
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Secretary resigned
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dot icon12/01/1993
Ad 31/12/92--------- £ si [email protected]=190313 £ ic 7706599/7896912
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Director resigned
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Director's particulars changed
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Memorandum and Articles of Association
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dot icon28/07/1992
New director appointed
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New director appointed
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dot icon09/06/1992
Full group accounts made up to 1991-12-31
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Resolutions
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Return made up to 02/04/92; bulk list available separately
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Director resigned
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New director appointed
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Ad 06/09/91--------- £ si [email protected]=22 £ ic 7633118/7633140
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Ad 02/07/91--------- £ si [email protected]=14459 £ ic 7618604/7633063
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Ad 20/05/91--------- £ si [email protected]=4443539 £ ic 3175065/7618604
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Full group accounts made up to 1990-12-31
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dot icon10/07/1991
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 25036000/36036000 25/04/91
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Return made up to 02/04/91; bulk list available separately
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Ad 08/04/91--------- £ si [email protected]=5000 £ ic 3169834/3174834
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Listing of particulars
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Ad 06/03/91--------- £ si [email protected]=82 £ ic 3169752/3169834
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Registered office changed on 04/03/91 from:\lion court, swan street, isleworth, middlesex
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Ad 30/10/90--------- £ si [email protected]=186 £ ic 3156346/3156532
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Ad 28/09/90--------- £ si [email protected]=2500 £ ic 3148951/3151451
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Ad 14/09/90--------- premium £ si [email protected]=2250 £ ic 3143761/3146011
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Ad 06/07/90--------- £ si [email protected]=33453 £ ic 3085414/3118867
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Return made up to 14/06/90; bulk list available separately
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dot icon11/07/1990
Full group accounts made up to 1989-12-31
View PDF (56 pages)
dot icon26/06/1990
Ad 21/06/90--------- £ si [email protected]=446 £ ic 3084968/3085414
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Director's particulars changed
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 23286000/25036000 31/05/90
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Ad 18/04/90--------- £ si [email protected]=5000 £ ic 3076452/3081452
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Registered office changed on 12/04/90 from:\westgate house,, ealing road,, brentford,, middlesex TW8 0QZ
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Ad 05/04/90--------- £ si [email protected]=469 £ ic 3075983/3076452
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Ad 21/03/90--------- £ si [email protected]=187 £ ic 3075796/3075983
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Ad 16/01/90--------- premium £ si [email protected]=2816 £ ic 3050379/3053195
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Director resigned
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Ad 10/01/90--------- £ si [email protected]=8683 £ ic 3041696/3050379
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Ad 29/12/89--------- £ si [email protected]=3520 £ ic 3038176/3041696
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Ad 20/12/89--------- premium £ si [email protected]=11030 £ ic 3027146/3038176
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Ad 13/12/89--------- premium £ si [email protected]=19177 £ ic 3007969/3027146
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Ad 12/12/89--------- premium £ si [email protected]=563 £ ic 3007406/3007969
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Ad 06/12/89--------- premium £ si 40887@1=40887 £ ic 2966519/3007406
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dot icon11/12/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/12/1989
Ad 01/12/89--------- premium £ si [email protected]=15433 £ ic 2951086/2966519
View PDF (0 pages)
dot icon08/12/1989
Statement of affairs
View PDF (0 pages)
dot icon08/12/1989
Ad 26/10/89--------- £ si [email protected]
View PDF (0 pages)
dot icon22/11/1989
Ad 26/10/89--------- £ si [email protected]=500000 £ ic 2451086/2951086
View PDF (0 pages)
dot icon11/10/1989
Wd 04/10/89 ad 26/09/89-28/09/89 premium £ si [email protected]=1027 £ ic 2450059/2451086
View PDF (0 pages)
dot icon15/09/1989
Wd 07/09/89 ad 07/09/89--------- premium £ si [email protected]=434 £ ic 2449625/2450059
View PDF (0 pages)
dot icon15/09/1989
Wd 07/09/89 ad 05/09/89--------- premium £ si [email protected]=105 £ ic 2449520/2449625
View PDF (0 pages)
dot icon22/08/1989
Wd 16/08/89 ad 09/08/89--------- premium £ si [email protected]=334 £ ic 2449186/2449520
View PDF (0 pages)
dot icon15/08/1989
Wd 09/08/89 ad 03/08/89--------- premium £ si [email protected]=310 £ ic 2448876/2449186
View PDF (0 pages)
dot icon04/08/1989
Wd 27/07/89 ad 25/07/89--------- premium £ si [email protected]=86 £ ic 2448790/2448876
View PDF (0 pages)
dot icon26/07/1989
Wd 19/07/89 ad 13/07/89--------- premium £ si [email protected]=169 £ ic 2448621/2448790
View PDF (0 pages)
dot icon21/07/1989
Full group accounts made up to 1988-12-31
View PDF (46 pages)
dot icon21/07/1989
Return made up to 15/06/89; bulk list available separately
View PDF (0 pages)
dot icon20/07/1989
Wd 17/07/89 ad 12/07/89--------- premium £ si [email protected]
View PDF (0 pages)
dot icon17/07/1989
Wd 12/07/89 ad 05/07/89--------- premium £ si [email protected]=714
View PDF (0 pages)
dot icon12/07/1989
Wd 07/07/89 ad 03/07/89--------- premium £ si [email protected]=73958
View PDF (0 pages)
dot icon30/06/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon28/06/1989
Resolutions
View PDF (0 pages)
dot icon28/06/1989
Resolutions
View PDF (0 pages)
dot icon14/06/1989
Wd 09/06/89 ad 06/06/89--------- premium £ si [email protected]=133
View PDF (0 pages)
dot icon01/06/1989
Wd 16/05/89 ad 19/05/89--------- premium £ si [email protected]=1250
View PDF (0 pages)
dot icon01/06/1989
Wd 16/05/89 ad 19/05/89--------- premium £ si [email protected]=5000
View PDF (0 pages)
dot icon31/05/1989
Wd 16/05/89 ad 18/05/89--------- premium £ si [email protected]=10077
View PDF (0 pages)
dot icon24/05/1989
Wd 12/05/89 ad 15/05/89--------- premium £ si [email protected]=366
View PDF (0 pages)
dot icon16/05/1989
Wd 08/05/89 ad 08/05/89--------- premium £ si [email protected]=3214
View PDF (0 pages)
dot icon11/05/1989
Wd 28/04/89 ad 02/05/89--------- premium £ si [email protected]=1250
View PDF (0 pages)
dot icon10/05/1989
Director resigned
View PDF (0 pages)
dot icon02/05/1989
Wd 17/04/89 ad 19/04/89--------- premium £ si [email protected]=610
View PDF (0 pages)
dot icon21/04/1989
Wd 11/04/89 ad 12/04/89--------- premium £ si [email protected]=1250
View PDF (0 pages)
dot icon21/04/1989
Wd 11/04/89 ad 11/04/89--------- premium £ si [email protected]=3600
View PDF (0 pages)
dot icon30/03/1989
Wd 14/03/89 ad 20/03/89--------- premium £ si [email protected]=88
View PDF (0 pages)
dot icon23/03/1989
Wd 10/03/89 ad 09/03/89--------- premium £ si [email protected]=375
View PDF (0 pages)
dot icon22/03/1989
Wd 09/03/89 ad 13/03/89--------- premium £ si [email protected]=688
View PDF (0 pages)
dot icon16/03/1989
Statement of affairs
View PDF (0 pages)
dot icon09/03/1989
Wd 28/02/89 ad 01/03/89--------- premium £ si [email protected]=512
View PDF (0 pages)
dot icon07/03/1989
Wd 24/02/89 ad 27/02/89--------- premium £ si [email protected]=262
View PDF (0 pages)
dot icon28/02/1989
Wd 16/02/89 ad 20/02/89--------- premium £ si [email protected]=225
View PDF (0 pages)
dot icon28/02/1989
Wd 16/02/89 ad 17/02/89--------- premium £ si [email protected]=353
View PDF (0 pages)
dot icon16/02/1989
Wd 31/01/89 ad 03/02/89--------- premium £ si [email protected]=144
View PDF (0 pages)
dot icon16/02/1989
Wd 01/02/89 ad 31/01/89--------- premium £ si [email protected]=414
View PDF (0 pages)
dot icon13/02/1989
Wd 20/01/89 ad 11/01/89--------- £ si [email protected]=54148
View PDF (0 pages)
dot icon01/02/1989
Wd 13/01/89 ad 19/01/89--------- premium £ si [email protected]=147
View PDF (0 pages)
dot icon12/12/1988
Wd 25/11/88 ad 29/11/88--------- £ si [email protected]=103
View PDF (0 pages)
dot icon06/12/1988
Wd 21/11/88 ad 16/11/88--------- premium £ si [email protected]=137
View PDF (0 pages)
dot icon28/11/1988
Wd 15/11/88 ad 15/11/88--------- premium £ si [email protected]=172
View PDF (0 pages)
dot icon22/11/1988
Wd 09/11/88 ad 10/11/88--------- premium £ si [email protected]=197
View PDF (0 pages)
dot icon14/11/1988
Wd 28/10/88 ad 14/10/88--------- premium £ si [email protected]=2500
View PDF (0 pages)
dot icon10/11/1988
Wd 27/10/88 ad 27/10/88--------- premium £ si [email protected]=2803
View PDF (0 pages)
dot icon10/11/1988
Wd 27/10/88 ad 27/10/88--------- premium £ si [email protected]=7500
View PDF (0 pages)
dot icon09/11/1988
Wd 26/10/88 ad 10/10/88--------- premium £ si [email protected]=10162
View PDF (0 pages)
dot icon04/11/1988
Wd 21/10/88 ad 18/10/88--------- premium £ si [email protected]=101
View PDF (0 pages)
dot icon28/10/1988
Statement of affairs
View PDF (0 pages)
dot icon24/10/1988
Wd 12/10/88 ad 11/10/88--------- premium £ si [email protected]=1250
View PDF (0 pages)
dot icon21/10/1988
Wd 10/10/88 ad 05/10/88--------- premium £ si [email protected]=196
View PDF (0 pages)
dot icon17/10/1988
Wd 06/10/88 ad 29/09/88--------- premium £ si [email protected]=276
View PDF (0 pages)
dot icon13/10/1988
Wd 05/10/88 ad 27/09/88--------- premium £ si [email protected]=2500
View PDF (0 pages)
dot icon13/10/1988
Wd 05/10/88 ad 29/09/88--------- premium £ si [email protected]=8392
View PDF (0 pages)
dot icon13/10/1988
Wd 05/10/88 ad 28/09/88--------- premium £ si [email protected]=15950
View PDF (0 pages)
dot icon04/10/1988
Wd 26/09/88 ad 15/09/88--------- premium £ si [email protected]=225
View PDF (0 pages)
dot icon29/09/1988
Wd 23/09/88 ad 31/08/88--------- premium £ si [email protected]=342
View PDF (0 pages)
dot icon12/09/1988
Wd 18/08/88 ad 12/08/88--------- premium £ si [email protected]=122
View PDF (0 pages)
dot icon09/09/1988
Director resigned
View PDF (0 pages)
dot icon01/09/1988
Wd 04/08/88 ad 26/07/88--------- premium £ si [email protected]=2500
View PDF (0 pages)
dot icon31/08/1988
Wd 02/08/88 ad 27/07/88--------- premium £ si [email protected]=598
View PDF (0 pages)
dot icon25/08/1988
Wd 22/07/88 ad 21/07/88--------- premium £ si [email protected]=2500
View PDF (0 pages)
dot icon25/08/1988
Wd 22/07/88 ad 21/07/88--------- premium £ si [email protected]=491
View PDF (0 pages)
dot icon18/08/1988
Wd 07/07/88 ad 24/05/88--------- premium £ si [email protected]=1932
View PDF (0 pages)
dot icon18/08/1988
Wd 07/07/88 ad 12/07/88--------- premium £ si [email protected]=425
View PDF (0 pages)
dot icon09/08/1988
Wd 23/06/88 ad 04/07/88--------- premium £ si [email protected]=1875
View PDF (0 pages)
dot icon28/07/1988
Wd 13/06/88 ad 16/06/88--------- premium £ si [email protected]=155
View PDF (0 pages)
dot icon27/07/1988
Return made up to 16/06/88; full list of members
View PDF (0 pages)
dot icon27/07/1988
Full accounts made up to 1987-12-31
View PDF (43 pages)
dot icon20/07/1988
Listing of particulars
View PDF (33 pages)
dot icon19/07/1988
Wd 06/06/88 ad 07/06/88--------- premium £ si [email protected]=202
View PDF (0 pages)
dot icon11/07/1988
Wd 27/05/88 ad 24/05/88--------- premium £ si [email protected]=236
View PDF (0 pages)
dot icon20/06/1988
Wd 09/05/88 ad 06/05/88--------- premium £ si [email protected]=6964
View PDF (0 pages)
dot icon17/06/1988
Wd 06/05/88 ad 05/05/88--------- £ si [email protected]=2500
View PDF (0 pages)
dot icon14/06/1988
Wd 04/05/88 ad 08/03/88--------- premium £ si [email protected]=153
View PDF (0 pages)
dot icon07/06/1988
Wd 25/04/88 ad 21/04/88--------- premium £ si [email protected]=17500
View PDF (0 pages)
dot icon07/06/1988
Wd 25/04/88 ad 21/04/88--------- premium £ si [email protected]=16141
View PDF (0 pages)
dot icon24/05/1988
Wd 19/04/88 ad 07/04/88--------- £ si [email protected]=18000
View PDF (0 pages)
dot icon19/05/1988
Director's particulars changed
View PDF (0 pages)
dot icon05/05/1988
Wd 28/03/88 ad 21/03/88--------- premium £ si [email protected]=109
View PDF (0 pages)
dot icon12/04/1988
Wd 08/03/88 ad 02/03/88--------- premium £ si [email protected]=54
View PDF (0 pages)
dot icon28/03/1988
Wd 25/02/88 ad 15/02/88--------- premium £ si [email protected]=109
View PDF (0 pages)
dot icon21/03/1988
Wd 16/02/88 ad 08/02/88--------- premium £ si [email protected]=78
View PDF (0 pages)
dot icon18/03/1988
Wd 15/02/88 ad 09/02/88--------- premium £ si [email protected]=235
View PDF (0 pages)
dot icon10/03/1988
Full group accounts made up to 1986-12-31
View PDF (92 pages)
dot icon10/03/1988
Full group accounts made up to 1986-12-31
View PDF (48 pages)
dot icon16/02/1988
Wd 18/01/88 ad 06/01/88--------- premium £ si [email protected]=209
View PDF (0 pages)
dot icon28/01/1988
Wd 05/01/88 ad 14/12/87--------- premium £ si [email protected]=150
View PDF (0 pages)
dot icon23/01/1988
Director's particulars changed
View PDF (0 pages)
dot icon23/01/1988
Director resigned
View PDF (0 pages)
dot icon20/01/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/01/1988
Wd 29/12/87 ad 28/04/87--------- £ si [email protected]=28789
View PDF (0 pages)
dot icon20/01/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/01/1988
Wd 29/12/87 ad 13/05/87--------- £ si [email protected]=31856
View PDF (0 pages)
dot icon20/01/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/01/1988
Wd 29/12/87 ad 28/04/87--------- £ si [email protected]=7096
View PDF (0 pages)
dot icon20/01/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/01/1988
Wd 29/12/87 ad 28/04/87--------- £ si [email protected]=15655
View PDF (0 pages)
dot icon20/01/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon20/01/1988
Wd 29/12/87 ad 13/08/87--------- £ si [email protected]=178855
View PDF (0 pages)
dot icon10/12/1987
Return of allotments
View PDF (0 pages)
dot icon27/11/1987
Director's particulars changed
View PDF (0 pages)
dot icon17/11/1987
Return of allotments
View PDF (0 pages)
dot icon16/11/1987
Wd 29/10/87 ad 26/10/87--------- premium £ si [email protected]=266
View PDF (0 pages)
dot icon22/10/1987
Return of allotments
View PDF (0 pages)
dot icon22/10/1987
Director's particulars changed
View PDF (0 pages)
dot icon22/10/1987
Wd 14/10/87 ad 08/10/87--------- premium £ si [email protected]=5000
View PDF (0 pages)
dot icon14/09/1987
Return of allotments
View PDF (0 pages)
dot icon06/09/1987
Return of allotments
View PDF (0 pages)
dot icon05/09/1987
Return of allotments
View PDF (0 pages)
dot icon23/08/1987
Return of allotments
View PDF (0 pages)
dot icon11/08/1987
New director appointed
View PDF (0 pages)
dot icon06/08/1987
Return of allotments
View PDF (0 pages)
dot icon05/08/1987
Return of allotments
View PDF (0 pages)
dot icon03/08/1987
Return made up to 11/06/87; bulk list available separately
View PDF (0 pages)
dot icon29/07/1987
Return of allotments
View PDF (0 pages)
dot icon20/07/1987
Return of allotments
View PDF (0 pages)
dot icon20/07/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/06/1987
Director resigned
View PDF (0 pages)
dot icon15/06/1987
Return of allotments
View PDF (0 pages)
dot icon15/06/1987
Return of allotments
View PDF (0 pages)
dot icon05/06/1987
New director appointed
View PDF (0 pages)
dot icon21/05/1987
Return of allotments
View PDF (0 pages)
dot icon08/05/1987
Return of allotments
View PDF (0 pages)
dot icon23/04/1987
Return of allotments
View PDF (0 pages)
dot icon12/03/1987
Return of allotments
View PDF (0 pages)
dot icon05/03/1987
Return of allotments
View PDF (0 pages)
dot icon27/02/1987
Return of allotments
View PDF (0 pages)
dot icon24/02/1987
Return of allotments
View PDF (0 pages)
dot icon16/02/1987
Return of allotments
View PDF (0 pages)
dot icon19/01/1987
Return of allotments
View PDF (0 pages)
dot icon15/01/1987
New director appointed
View PDF (0 pages)
dot icon04/12/1986
Return of allotments
View PDF (0 pages)
dot icon25/11/1986
Return of allotments
View PDF (0 pages)
dot icon13/10/1986
Return of allotments
View PDF (0 pages)
dot icon07/08/1986
Return of allotments
View PDF (0 pages)
dot icon26/07/1986
Full accounts made up to 1985-12-31
View PDF (41 pages)
dot icon22/07/1986
Return of allotments
View PDF (0 pages)
dot icon30/06/1986
Return made up to 12/06/86; full list of members
View PDF (0 pages)
dot icon27/06/1986
New director appointed
View PDF (0 pages)
dot icon27/06/1986
Return of allotments
View PDF (0 pages)
dot icon23/06/1986
New director appointed
View PDF (0 pages)
dot icon17/06/1986
Return of allotments
View PDF (0 pages)
dot icon05/06/1986
Director resigned
View PDF (0 pages)
dot icon03/06/1986
Return of allotments
View PDF (0 pages)
dot icon03/07/1985
Accounts made up to 1984-12-31
View PDF (36 pages)
dot icon06/07/1984
Accounts made up to 1983-12-31
View PDF (34 pages)
dot icon11/08/1983
Accounts made up to 1982-12-31
View PDF (37 pages)
dot icon16/07/1982
Accounts made up to 1981-12-31
View PDF (36 pages)
dot icon12/03/1982
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon30/07/1981
Accounts made up to 1980-12-31
View PDF (33 pages)
dot icon15/08/1980
Accounts made up to 1979-12-31
View PDF (34 pages)
dot icon28/07/1979
Accounts made up to 1978-12-31
View PDF (29 pages)
dot icon16/02/1978
Accounts made up to 1977-12-31
View PDF (26 pages)
dot icon29/07/1977
Accounts made up to 1976-12-31
View PDF (26 pages)
dot icon04/08/1976
Accounts made up to 1975-12-31
View PDF (27 pages)
dot icon15/08/1975
Accounts made up to 1974-12-31
View PDF (24 pages)
dot icon08/06/1903
Incorporation
View PDF (51 pages)
dot icon08/06/1903
Incorporation
View PDF (51 pages)
dot icon08/06/1903
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
02/04/2018
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext due on
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
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Category:

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Comp. code:

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Description

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About CARILLION JM LIMITED

CARILLION JM LIMITED is an(a) Liquidation company incorporated on 08/06/1903 with the registered office located at Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION JM LIMITED?

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CARILLION JM LIMITED is currently Liquidation. It was registered on 08/06/1903 .

Where is CARILLION JM LIMITED located?

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CARILLION JM LIMITED is registered at Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION JM LIMITED do?

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CARILLION JM LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARILLION JM LIMITED?

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The latest filing was on 23/07/2019: Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-23.