Established in 2006, Carillion (Aspire Construction) Ltd have registered office in Wolverhampton, it has a status of "Dissolved". There are 2 directors listed as Maffei, Westley, George, Timothy Francis for Carillion (Aspire Construction) Ltd at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAFFEI, Westley | 01 July 2017 | - | 1 |
GEORGE, Timothy Francis | 18 September 2012 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2019 | |
LIQ13 - N/A | 03 January 2019 | |
CH03 - Change of particulars for secretary | 01 October 2018 | |
PSC05 - N/A | 01 October 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
RESOLUTIONS - N/A | 14 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 June 2018 | |
LIQ01 - N/A | 14 June 2018 | |
CS01 - N/A | 12 February 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
CH01 - Change of particulars for director | 27 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AP03 - Appointment of secretary | 10 July 2017 | |
TM02 - Termination of appointment of secretary | 07 July 2017 | |
AP01 - Appointment of director | 21 February 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
CS01 - N/A | 10 February 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
CH01 - Change of particulars for director | 07 April 2015 | |
CH03 - Change of particulars for secretary | 09 March 2015 | |
AD01 - Change of registered office address | 02 March 2015 | |
AR01 - Annual Return | 11 February 2015 | |
MISC - Miscellaneous document | 19 December 2014 | |
AUD - Auditor's letter of resignation | 19 December 2014 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
CH01 - Change of particulars for director | 01 February 2013 | |
TM02 - Termination of appointment of secretary | 02 November 2012 | |
AP03 - Appointment of secretary | 02 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AP01 - Appointment of director | 22 July 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
AR01 - Annual Return | 09 February 2011 | |
RESOLUTIONS - N/A | 02 December 2010 | |
CC04 - Statement of companies objects | 02 December 2010 | |
AP01 - Appointment of director | 24 November 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
CERTNM - Change of name certificate | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
287 - Change in situation or address of Registered Office | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
225 - Change of Accounting Reference Date | 15 March 2006 | |
287 - Change in situation or address of Registered Office | 15 March 2006 | |
NEWINC - New incorporation documents | 09 February 2006 |