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W. A. CARR (ENGINEERING) LIMITED

Company number 04166177

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 14 July 2017
01 Aug 2016 AD01 Registered office address changed from 60 Broad Oaks Sheffield South Yorkshire S9 3HJ to C/O Maxim Business Recovery Epic House, Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 1 August 2016
25 Jul 2016 600 Appointment of a voluntary liquidator
25 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15
25 Jul 2016 4.20 Statement of affairs with form 4.19
07 Jun 2016 AP03 Appointment of Mrs Sharon Lesley Hunt as a secretary on 2 June 2016
07 Jun 2016 TM01 Termination of appointment of Raymond Carr as a director on 2 June 2016
07 Jun 2016 TM02 Termination of appointment of Raymond Carr as a secretary on 2 June 2016
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John Hunt on 22 February 2010
12 Apr 2010 CH01 Director's details changed for Raymond Carr on 22 February 2010