W.CARR & SON(HAULAGE)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/111 April 2011 | APPLICATION FOR STRIKING-OFF |
| 21/11/1021 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/11/1021 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 27/09/1027 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 11/02/1011 February 2010 | STATEMENT BY DIRECTORS |
| 11/02/1011 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 1066 |
| 11/02/1011 February 2010 | REDUCE ISSUED CAPITAL 03/02/2010 |
| 11/02/1011 February 2010 | ALTER MEMORANDUM 03/02/2010 |
| 11/02/1011 February 2010 | SOLVENCY STATEMENT DATED 03/02/10 |
| 20/11/0920 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CARR / 01/10/2009 |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CARR / 01/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM VICTORIA GARAGE WAKEFIELD ROAD BRUNTCLIFFE NEAR LEEDS LS27 0LF |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS; AMEND |
| 17/02/0717 February 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/12/069 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | |
| 16/01/9216 January 1992 | ADOPT MEM AND ARTS 30/12/91 |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | Full group accounts made up to 1987-12-31 |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8727 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/09/8215 September 1982 | ANNUAL RETURN MADE UP TO 28/04/82 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/12/6030 December 1960 | ALLOTMENT OF SHARES |
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