CARILLION MENA LIMITED

Key Data

Status

Liquidation

Company No.

00398443

Incorporation date

08/09/1945

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1945)

19/07/2019

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 2019-07-19

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion Jm Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

29/08/2018

Order of court to wind up

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13/08/2018

Termination of appointment of Westley Maffei as a secretary on 2018-08-09

View PDF (1 pages)

13/08/2018

Termination of appointment of Lee James Mills as a director on 2018-08-08

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

30/10/2017

Appointment of Mr Lee James Mills as a director on 2017-10-27

View PDF (2 pages)

25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/05/2012

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

21/05/2012

Termination of appointment of Carillion Secretariat Limited as a secretary

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

06/02/2012

Appointment of Richard John Howson as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/02/2011

Certificate of change of name

View PDF (3 pages)

25/10/2010

Statement of company's objects

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (35 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for John Mcdonough on 2009-10-01

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

22/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/09/2008

Appointment terminated director carillion management LIMITED

View PDF (1 pages)

24/07/2008

Appointment terminated director peter lewis

View PDF (1 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

09/05/2008

Appointment terminated director david booth

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

03/05/2007

New director appointed

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Certificate of change of name

View PDF (2 pages)

22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

17/03/2006

Director resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (6 pages)

08/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

02/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (3 pages)

18/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/05/2003

Return made up to 01/05/03; full list of members

View PDF (3 pages)

14/03/2003

New director appointed

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/05/2002

Return made up to 01/05/02; full list of members

View PDF (3 pages)

23/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/05/2001

Return made up to 01/05/01; full list of members

View PDF (3 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/05/2000

Return made up to 01/05/00; full list of members

View PDF (4 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

02/06/1999

Return made up to 01/05/99; full list of members

View PDF (10 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

05/03/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/06/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/07/1997

Return made up to 01/05/97; full list of members

View PDF (7 pages)

13/07/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/06/1996

Return made up to 01/05/96; no change of members

View PDF (7 pages)

08/02/1996

Director resigned

View PDF (1 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/07/1995

Director's particulars changed

View PDF (4 pages)

06/07/1995

New director appointed

View PDF (2 pages)

23/05/1995

Return made up to 01/05/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

12/09/1994

Full accounts made up to 1993-12-31

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11/07/1994

Director resigned

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21/06/1994

Director resigned

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14/06/1994

Director's particulars changed

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07/06/1994

Return made up to 01/05/94; full list of members

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17/05/1994

Director's particulars changed

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20/07/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 01/05/93; no change of members

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23/10/1992

Director's particulars changed

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13/08/1992

Full accounts made up to 1991-12-31

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19/05/1992

Return made up to 01/05/92; no change of members

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02/02/1992

Full accounts made up to 1990-12-31

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16/10/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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15/06/1991

Registered office changed on 15/06/91 from: lion court swan street isleworth middlesex

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06/06/1991

Return made up to 10/05/91; full list of members

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06/03/1991

Return made up to 28/12/90; full list of members

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18/12/1990

Full accounts made up to 1989-12-31

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15/11/1990

Director resigned

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15/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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27/06/1990

Director's particulars changed

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19/04/1990

Registered office changed on 19/04/90 from: westgate house, ealing road, brentford, middlesex TW8 0QZ

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06/03/1990

Full accounts made up to 1988-12-31

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06/03/1990

Return made up to 28/12/89; full list of members

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21/01/1990

New director appointed

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26/09/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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26/09/1989

Secretary resigned;new secretary appointed

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09/06/1989

New director appointed

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09/06/1989

Director resigned

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30/03/1989

Director resigned

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27/01/1989

Return made up to 28/12/88; full list of members

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27/01/1989

Full accounts made up to 1987-12-31

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25/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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22/01/1988

Director's particulars changed

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 30/10/87; full list of members

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27/10/1987

Secretary's particulars changed;director's particulars changed

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22/07/1987

Director resigned

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07/04/1987

Director resigned

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13/02/1987

Full accounts made up to 1985-12-31

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13/02/1987

Return made up to 26/12/86; full list of members

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02/10/1986

Director resigned

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02/08/1986

New director appointed

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08/07/1986

New director appointed

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05/06/1986

Director resigned

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17/01/1969

Certificate of change of name

View PDF (2 pages)

08/09/1945

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

Last made up date

31/12/2016

Next confirmation date

01/05/2019

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARILLION MENA LIMITED

CARILLION MENA LIMITED is an(a) Liquidation company incorporated on 08/09/1945 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 MENA LIMITED?

CARILLION MENA LIMITED is currently Liquidation. It was registered on 08/09/1945 .

Where is CARILLION MENA LIMITED located?

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

What does CARILLION MENA LIMITED do?

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

What is the latest filing for CARILLION MENA LIMITED?

The latest filing was on 19/07/2019: 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 2019-07-19.