A & A CARRUTHERS LTD

Company Documents

DateDescription
07/06/117 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY CARRUTHERS / 04/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THACKWRAY / 04/12/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 45 GILL LANE NETHER YEADON LEEDS LS19 7DF

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 16 CAMBRIDGE WAY OTLEY WEST YORKSHIRE LS21 1BD

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04/02/044 February 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 16 CAMBRIDGE WAY OTLEY WEST YORKSHIRE LS21 1BD

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04/02/044 February 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/038 December 2003 SECRETARY RESIGNED

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08/12/038 December 2003 DIRECTOR RESIGNED

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04/12/034 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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