JOHN MOWLEM CONSTRUCTION LIMITED

01947809
CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX

Documents

Documents
Date Category Description Pages
21 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
22 Nov 2018 capital Statement of capital (Section 108) 4 Buy now
22 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2018 insolvency Solvency Statement dated 08/11/18 1 Buy now
22 Nov 2018 resolution Resolution 1 Buy now
07 Nov 2018 officers Termination of appointment of director (Westley Maffei) 1 Buy now
06 Nov 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Nov 2018 incorporation Re Registration Memorandum Articles 32 Buy now
06 Nov 2018 resolution Resolution 1 Buy now
06 Nov 2018 change-of-name Reregistration Public To Private Company 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Westley Maffei) 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
01 Oct 2018 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2018 resolution Resolution 1 Buy now
05 Jul 2018 accounts Annual Accounts 4 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Appointment of director (Mr Westley Maffei) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Timothy Francis George) 1 Buy now
26 Jun 2017 accounts Annual Accounts 4 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 3 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
29 May 2015 accounts Annual Accounts 4 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
23 Jul 2014 accounts Annual Accounts 4 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 3 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
11 Jun 2012 accounts Annual Accounts 3 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
02 Jun 2011 accounts Annual Accounts 3 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
10 Jun 2010 accounts Annual Accounts 3 Buy now
06 Feb 2010 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for secretary (Richard Francis Tapp) 1 Buy now
29 May 2009 accounts Annual Accounts 3 Buy now
03 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
03 Sep 2008 officers Director appointed timothy francis george 1 Buy now
03 Sep 2008 officers Director appointed lee james mills 1 Buy now
02 Sep 2008 officers Appointment terminated director carillion management LIMITED 1 Buy now
02 Sep 2008 officers Appointment terminated director carillion secretariat LIMITED 1 Buy now
07 Aug 2008 accounts Annual Accounts 3 Buy now
06 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
13 Sep 2007 accounts Annual Accounts 1 Buy now
21 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 accounts Annual Accounts 1 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: white lion court swan st isleworth middlesex TW7 6RN 1 Buy now
10 May 2006 officers Secretary resigned 1 Buy now
08 May 2006 officers New secretary appointed 1 Buy now
01 Feb 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
08 Aug 2005 officers New director appointed 4 Buy now
24 Jun 2005 accounts Annual Accounts 1 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
17 Jun 2005 officers New director appointed 7 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
22 Feb 2005 annual-return Return made up to 01/02/05; full list of members 3 Buy now
27 Jul 2004 accounts Annual Accounts 1 Buy now
24 Feb 2004 annual-return Return made up to 01/02/04; full list of members 3 Buy now
05 Aug 2003 accounts Annual Accounts 1 Buy now
03 Jul 2003 officers Director's particulars changed 1 Buy now
13 Mar 2003 officers Director resigned 1 Buy now
03 Feb 2003 annual-return Return made up to 01/02/03; no change of members 3 Buy now
27 Jun 2002 accounts Annual Accounts 1 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
11 Feb 2002 annual-return Return made up to 01/02/02; full list of members 3 Buy now
04 Jul 2001 officers New director appointed 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
23 May 2001 accounts Annual Accounts 1 Buy now
02 Feb 2001 annual-return Return made up to 01/02/01; full list of members 3 Buy now
28 Jul 2000 accounts Annual Accounts 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
10 Mar 2000 annual-return Return made up to 01/02/00; full list of members 4 Buy now
14 Oct 1999 officers Director resigned 1 Buy now
29 Jul 1999 accounts Annual Accounts 1 Buy now
26 Apr 1999 annual-return Return made up to 01/02/99; full list of members 11 Buy now
18 Aug 1998 resolution Resolution 1 Buy now
30 Jul 1998 accounts Annual Accounts 10 Buy now
07 Jul 1998 officers Director's particulars changed 1 Buy now
17 Mar 1998 annual-return Return made up to 01/02/98; full list of members 11 Buy now
20 Jan 1998 officers Director resigned 1 Buy now
13 Nov 1997 officers Director's particulars changed 1 Buy now
06 Nov 1997 officers Secretary's particulars changed 1 Buy now
31 Jul 1997 accounts Annual Accounts 20 Buy now
05 Mar 1997 annual-return Return made up to 01/02/97; full list of members 11 Buy now