| Name: |
W. A. CARR (ENGINEERING) LIMITED
W. A. CARR (ENGINEERING) LTD |
| Address: | EPIC HOUSE, SUITE G2, 18 DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AA |
| Incorporation Date: | 2001-02-22 |
| date | name | form type |
| 2018-05-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-08-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-08-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-06-07 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARR | TM01 |
| 2016-06-07 | SECRETARY APPOINTED MRS SHARON LESLEY HUNT | AP03 |
| 2016-06-07 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARR | TM02 |
| 2016-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM60 BROAD OAKSSHEFFIELDSOUTH YORKSHIRES9 3HJ | AD01 |
| 2016-07-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-25 | 22/02/16 FULL LIST | AR01 |
| 2015-02-26 | 22/02/15 FULL LIST | AR01 |
| 2015-09-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 22/02/14 FULL LIST | AR01 |
| 2013-10-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 22/02/13 FULL LIST | AR01 |
| 2012-02-28 | 22/02/12 FULL LIST | AR01 |
| 2012-08-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | 22/02/11 FULL LIST | AR01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 22/02/2010 | CH01 |
| 2010-04-12 | 22/02/10 FULL LIST | AR01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CARR / 22/02/2010 | CH01 |
| 2010-09-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-08 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-19 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-18 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-09-20 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-30 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-28 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-04-26 | SECRETARY RESIGNED | 288b |
| 2001-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-26 | DIRECTOR RESIGNED | 288b |
| 2001-12-06 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | 225 |
| 2001-04-26 | AD 03/04/01---------£ SI 665@1=665£ IC 2/667 | 88(2)R |
| 2001-04-26 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM:TEMPLE COURT107 OXFORD ROADOXFORDOXFORDSHIRE OX4 2ER | 287 |
| 2001-04-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-04-05 | COMPANY NAME CHANGEDPARRESTON LIMITEDCERTIFICATE ISSUED ON 05/04/01 | CERTNM |
Last update: 2019-12-30 21:25:30