AA CARRIERS LIMITED

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AA CARRIERS LIMITED

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Key Data

Status

Dissolved

Company No.

03855503

Incorporation date

07/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 1 Calder Close, Calder Park, Wakefield WF4 3BACopy
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Latest events (Record since 07/10/1999)
dot icon11/10/2010
Final Gazette dissolved following liquidation
dot icon11/07/2010
Liquidators' statement of receipts and payments to 2010-06-29
dot icon11/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon09/09/2009
Statement of affairs with form 4.19
dot icon09/09/2009
Appointment of a voluntary liquidator
dot icon09/09/2009
Resolutions
dot icon16/08/2009
Appointment Terminated Director anthony allatt
dot icon11/08/2009
Registered office changed on 12/08/2009 from unit 7 barkston road carlton industrial estate barnsley south yorkshire S71 3HU united kingdom
dot icon05/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon10/03/2009
Registered office changed on 11/03/2009 from office g 2 willow suite oaks business park barnsley south yorkshire S71 1HT
dot icon14/10/2008
Return made up to 08/10/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon23/10/2007
Return made up to 08/10/07; full list of members
dot icon18/10/2007
Resolutions
dot icon07/09/2007
New director appointed
dot icon21/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon22/12/2006
Particulars of mortgage/charge
dot icon13/11/2006
Return made up to 08/10/06; full list of members
dot icon13/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon06/04/2006
Secretary's particulars changed
dot icon01/12/2005
Return made up to 08/10/05; full list of members
dot icon01/12/2005
Director's particulars changed
dot icon30/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon21/07/2005
Declaration of satisfaction of mortgage/charge
dot icon21/07/2005
Declaration of satisfaction of mortgage/charge
dot icon18/10/2004
Return made up to 08/10/04; full list of members
dot icon26/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon26/10/2003
Total exemption small company accounts made up to 2002-10-31
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon06/10/2003
Return made up to 08/10/03; full list of members
dot icon16/06/2003
Registered office changed on 17/06/03 from: 2A albany close wombwell barnsley south yorkshire S73 8ER
dot icon23/10/2002
Return made up to 08/10/02; full list of members
dot icon01/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon05/12/2001
Return made up to 08/10/01; full list of members
dot icon05/12/2001
Location of register of members address changed
dot icon26/04/2001
Accounts for a small company made up to 2000-10-31
dot icon25/01/2001
Director resigned
dot icon23/11/2000
Return made up to 08/10/00; full list of members
dot icon20/04/2000
Particulars of mortgage/charge
dot icon03/12/1999
Particulars of mortgage/charge
dot icon15/11/1999
Ad 11/10/99--------- £ si 99@1=99 £ ic 1/100
dot icon12/10/1999
Director resigned
dot icon12/10/1999
Secretary resigned
dot icon12/10/1999
New director appointed
dot icon12/10/1999
New director appointed
dot icon12/10/1999
New secretary appointed
dot icon12/10/1999
Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS
dot icon07/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
07/10/1999 - 10/10/1999
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
07/10/1999 - 10/10/1999
12820
Kitchen, Faye
Secretary
10/10/1999 - Present
-
Bray, Ronald Stanley
Director
10/10/1999 - Present
-
Mr Anthony Allatt
Director
05/04/2007 - 05/08/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AA CARRIERS LIMITED

AA CARRIERS LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA CARRIERS LIMITED?

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AA CARRIERS LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 11/10/2010.

Where is AA CARRIERS LIMITED located?

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AA CARRIERS LIMITED is registered at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA.

What does AA CARRIERS LIMITED do?

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AA CARRIERS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for AA CARRIERS LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.