CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

  • Company statusdissolved
  • Company No05704108
  • Age19 years 5 months Incorporated 9 February 2006
  • Officers0

Address

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED is an dissolved company incorporated on 9 February 2006 and based in Wolverhampton, United Kingdom. The company was registered 19 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Gazette Dissolved Liquidation

6 Years Ago on 03 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

6 Years Ago on 03 Jan 2019

Change Person Secretary Company With Change Date

6 Years Ago on 01 Oct 2018

Change To A Person With Significant Control

6 Years Ago on 01 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 01 Oct 2018

Termination Director Company With Name Termination Date

6 Years Ago on 13 Sep 2018

Liquidation Voluntary Appointment Of Liquidator

7 Years Ago on 14 Jun 2018

Resolution

7 Years Ago on 14 Jun 2018

Liquidation Voluntary Declaration Of Solvency

7 Years Ago on 14 Jun 2018

Mortgage Satisfy Charge Full

7 Years Ago on 25 Apr 2018

Confirmation Statement With No Updates

7 Years Ago on 12 Feb 2018

Appoint Person Director Company With Name Date

7 Years Ago on 07 Dec 2017

Termination Director Company With Name Termination Date

7 Years Ago on 07 Dec 2017

Change Person Director Company With Change Date

7 Years Ago on 27 Nov 2017

Accounts With Accounts Type Full

7 Years Ago on 07 Oct 2017

Appoint Person Director Company With Name Date

7 Years Ago on 25 Aug 2017

Termination Secretary Company With Name Termination Date

8 Years Ago on 07 Jul 2017

Termination Director Company With Name Termination Date

8 Years Ago on 08 Jun 2017

Confirmation Statement With Updates

8 Years Ago on 16 Mar 2017

Appoint Person Director Company With Name Date

8 Years Ago on 21 Feb 2017

Termination Director Company With Name Termination Date

8 Years Ago on 21 Feb 2017

Accounts With Accounts Type Full

8 Years Ago on 08 Oct 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 09 Feb 2016

Accounts With Accounts Type Full

9 Years Ago on 09 Oct 2015

Change Person Director Company With Change Date

10 Years Ago on 20 Apr 2015

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MAFFEI, Westleysecretary 24 Nov 2014
CUTHBERTSON, George Briandirector Feb 195406 Apr 2006
KINGON, Neil Bernarddirector May 194906 Apr 2006
LUMBY, Richard Greggdirector Mar 196107 Dec 2017
MOORE, Arthur Harolddirector Mar 195101 Mar 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Carillion Jm Limited 06 Apr 2016

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