About

Registered Number: 05704135
Date of Incorporation: 09/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2019 (5 years and 1 month ago)
Registered Address: Crown House, Birch Street, Wolverhampton, WV1 4JX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAFFEI, Westley 01 July 2017 - 1
GEORGE, Timothy Francis 18 September 2012 30 June 2017 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.