CARILLION RICHARDSON THANET LIMITED

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Key Data

Status

Dissolved

Company No.

04723946

Incorporation date

03/04/2003

Size

-

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

27/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

05/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

30/11/2011

Registered office address changed from 24 Birch Street Wolverhampton W1V 4HY on 2011-12-01

View PDF (2 pages)

29/11/2011

Declaration of solvency

View PDF (5 pages)

29/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2011

Resolutions

View PDF (1 pages)

06/10/2011

Termination of appointment of Lee Scott Richardson as a director on 2011-09-29

View PDF (1 pages)

28/09/2011

Termination of appointment of Richard John Adam as a director on 2011-09-29

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (7 pages)

16/03/2011

Director's details changed for Mr Simon Paul Eastwood on 2011-03-15

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/08/2010

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

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

17/10/2009

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

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/05/2007

New director appointed

View PDF (5 pages)

11/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

26/04/2005

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

View PDF (6 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

15/07/2004

Particulars of property mortgage/charge

View PDF (3 pages)

15/07/2004

Particulars of property mortgage/charge

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2004

New director appointed

View PDF (5 pages)

27/05/2004

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

View PDF (5 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

03/04/2003

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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

7

Person	Title	Period	Connections
Eastwood, Simon Paul	Director	04/04/2003 - Present	86
Richardson, Lee	Director	14/10/2004 - 29/09/2011	143
Richardson, Martyn Ford	Director	20/12/2004 - Present	146
Adam, Richard John	Director	02/04/2007 - 29/09/2011	109
Girling, Christopher Francis	Director	16/06/2004 - 02/04/2007	76

Persons with Significant Control

0

No PSC data available.

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Description

About CARILLION RICHARDSON THANET LIMITED

CARILLION RICHARDSON THANET LIMITED is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at 104-106 Colmore Row, Birmingham B3 3AG. There are currently 3 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 RICHARDSON THANET LIMITED?

CARILLION RICHARDSON THANET LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 27/02/2013.

Where is CARILLION RICHARDSON THANET LIMITED located?

CARILLION RICHARDSON THANET LIMITED is registered at 104-106 Colmore Row, Birmingham B3 3AG.

What does CARILLION RICHARDSON THANET LIMITED do?

CARILLION RICHARDSON THANET LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CARILLION RICHARDSON THANET LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.