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A & A CARRUTHERS LTD

Company number 04985202

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 1
16 Feb 2010 CH01 Director's details changed for Andrew Anthony Carruthers on 4 December 2009
16 Feb 2010 CH01 Director's details changed for Steven Thackwray on 4 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 04/12/08; full list of members
27 Feb 2009 363a Return made up to 04/12/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 363s Return made up to 04/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 04/12/05; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: 45 gill lane nether yeadon leeds LS19 7DF
28 Jul 2005 AA Accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 04/12/04; full list of members
09 Feb 2005 287 Registered office changed on 09/02/05 from: 16 cambridge way otley west yorkshire LS21 1BD
04 Feb 2004 287 Registered office changed on 04/02/04 from: 16 cambridge way otley west yorkshire LS21 1BD
04 Feb 2004 288a New secretary appointed;new director appointed
04 Feb 2004 288a New director appointed
08 Dec 2003 288b Director resigned
08 Dec 2003 288b Secretary resigned