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W.CARR & SON(HAULAGE)LIMITED

Company number 00527463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
21 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-11-21
  • GBP 1,066
21 Nov 2010 AD04 Register(s) moved to registered office address
27 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
11 Feb 2010 SH20 Statement by Directors
11 Feb 2010 SH19 Statement of capital on 11 February 2010
  • GBP 1,066
11 Feb 2010 CAP-SS Solvency Statement dated 03/02/10
11 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 CH01 Director's details changed for Christopher Ian Carr on 1 October 2009
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Anthony Stephen Carr on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from victoria garage wakefield road bruntcliffe near leeds LS27 0LF
26 Nov 2008 363a Return made up to 01/10/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 01/10/06; full list of members; amend
17 Feb 2007 128(4) Notice of assignment of name or new name to shares
09 Dec 2006 363s Return made up to 01/10/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005