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CARILLION HI-TECH LIMITED

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Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

CARILLION HI-TECH LIMITED on the map

Company type: Private Limited Company
Company number: 00159414
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.08
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 23555
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.26
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION NOMINEES LIMITED
Form type: 288b
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.30
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/03/05
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/05
Document type: ANNOTATION
Date: 2005.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, CONSTRUCTION HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: 287
Date: 1999.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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COMPANY NAME CHANGED, TARMAC HI-TECH LIMITED, CERTIFICATE ISSUED ON 04/08/99
Form type: CERTNM
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 1999.09.29
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.08.26
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2001.05.16
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
HARRY WILLIAM GOSS (resigned)
Secretary, 1991.03.25 - 1995.03.26
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
JAMES JOSEPH MCCORMACK (resigned)
Secretary, BARRISTER, 1995.01.17 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Secretary, FINANCIER, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
CARILLION NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2001.12.01 - 2008.08.26
BIRCH STREET , WOLVERHAMPTON
WV1 4HY
DIRK OLAF FITZHUGH (resigned)
Director, SOLICITOR, 2001.05.16 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
JOHN RICHARD GELSTON (resigned)
Director, CIVIL ENGINEER, 1995.01.17 - 1996.10.31
12 LONGBRIDGE ROAD , LICHFIELD
WS14 9AL, STAFFORDSHIRE
CHRISTOPHER MALCOLM HENRY KEMP (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1993.12.13 - 1995.01.17
THE CROFT UTTOXETER ROAD ABBOTS BROMLEY , RUGELEY
WS15 3EQ, STAFFORDSHIRE
JAMES JOSEPH MCCORMACK (resigned)
Director, BARRISTER, 1995.01.17 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
IAN GORDON SUTHERLAND MCPHERSON (resigned)
Director, 1991.03.25 - 1993.04.12
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
CHRISTOPHER JOHN MYATT (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1993.04.12 - 1993.12.13
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
BRIAN PELLARD (resigned)
Director, CIVIL ENGINEER, 1995.01.17 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
BERNARD JOHN SHARPLES (resigned)
Director, CHARTERED ENGINEER, 1999.07.01 - 2001.05.16
OLD MEADOW STOCKTON ROAD , ABBERLEY
WR6 6AT, WORCESTERSHIRE
ANDREW CHARLES SMITH (resigned)
Director, COMPANY SECRETARY, 1993.12.09 - 1995.01.17
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
DAVID TWELLS WATSON (resigned)
Director, 1991.03.25 - 1993.12.09
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE

Companies near to CARILLION HI-TECH ltd.

Information about the Private Limited Company CARILLION HI-TECH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data