ANTONY WOODWARD CARRIERS LIMITED

Key Data

Status

Dissolved

Company No.

01051797

Incorporation date

27/04/1972

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/1987)

02/09/2015

Final Gazette dissolved following liquidation

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02/06/2015

Return of final meeting in a members' voluntary winding up

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13/03/2015

Liquidators' statement of receipts and payments to 2015-02-05

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13/02/2014

Registered office address changed from Goose Lane Barwell Leicestershire LE9 8DH on 2014-02-13

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12/02/2014

Appointment of a voluntary liquidator

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12/02/2014

Resolutions

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12/02/2014

Declaration of solvency

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02/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

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03/06/2013

Termination of appointment of Andrew Woodward as a director

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09/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

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30/11/2012

Total exemption small company accounts made up to 2012-06-30

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23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

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06/12/2011

Total exemption small company accounts made up to 2011-06-30

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04/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

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18/10/2010

Total exemption small company accounts made up to 2010-06-30

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06/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

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05/01/2010

Register(s) moved to registered inspection location

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05/01/2010

Register inspection address has been changed

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05/01/2010

Director's details changed for Antony Woodward on 2009-12-22

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05/01/2010

Director's details changed for Miss Melanie Woodward on 2009-12-22

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05/01/2010

Director's details changed for Andrew Woodward on 2009-12-22

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19/11/2009

Total exemption small company accounts made up to 2009-06-30

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22/12/2008

Return made up to 22/12/08; full list of members

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27/10/2008

Total exemption small company accounts made up to 2008-06-30

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03/01/2008

Return made up to 22/12/07; full list of members

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28/10/2007

Total exemption small company accounts made up to 2007-06-30

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16/10/2007

New director appointed

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21/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/01/2007

Return made up to 22/12/06; full list of members

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27/04/2006

Return made up to 22/12/05; full list of members

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09/12/2005

Total exemption small company accounts made up to 2005-06-30

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02/03/2005

Return made up to 22/12/04; full list of members

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29/11/2004

Total exemption small company accounts made up to 2004-06-30

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29/12/2003

Return made up to 22/12/03; full list of members

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18/12/2003

Accounts for a small company made up to 2003-06-30

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12/08/2003

Resolutions

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01/04/2003

Accounts for a small company made up to 2002-06-30

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14/01/2003

Return made up to 22/12/02; full list of members

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26/04/2002

Accounts for a small company made up to 2001-06-30

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09/01/2002

Return made up to 22/12/01; full list of members

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09/07/2001

£ ic 8400/7400 29/03/01 £ sr 1000@1=1000

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09/07/2001

£ ic 9400/8400 05/06/01 £ sr 1000@1=1000

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14/03/2001

Resolutions

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19/01/2001

Return made up to 22/12/00; full list of members

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13/12/2000

Accounts for a small company made up to 2000-06-30

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28/04/2000

Accounts for a small company made up to 1999-06-30

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12/01/2000

Return made up to 22/12/99; full list of members

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10/03/1999

Accounts for a small company made up to 1998-06-30

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20/01/1999

Return made up to 22/12/98; full list of members

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11/03/1998

Accounts for a small company made up to 1997-06-30

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10/02/1998

Return made up to 22/12/97; full list of members

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19/03/1997

Accounts for a small company made up to 1996-06-30

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07/01/1997

Return made up to 22/12/96; full list of members

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16/02/1996

Accounts for a small company made up to 1995-06-30

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16/01/1996

Return made up to 22/12/95; full list of members

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09/08/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Declaration of satisfaction of mortgage/charge

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26/07/1995

Declaration of satisfaction of mortgage/charge

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26/07/1995

Declaration of satisfaction of mortgage/charge

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05/01/1995

Return made up to 22/12/94; full list of members

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22/12/1994

Resolutions

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21/12/1994

Accounts for a small company made up to 1994-06-30

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04/10/1994

Director's particulars changed

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12/01/1994

Return made up to 22/12/93; full list of members

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12/12/1993

Accounts for a small company made up to 1993-06-30

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02/03/1993

Accounts for a small company made up to 1992-06-30

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12/01/1993

Return made up to 22/12/92; full list of members

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21/09/1992

New director appointed

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26/06/1992

Accounts for a small company made up to 1991-06-30

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11/04/1992

Declaration of satisfaction of mortgage/charge

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13/02/1992

Director resigned

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16/01/1992

Return made up to 22/12/91; no change of members

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20/11/1991

Declaration of satisfaction of mortgage/charge

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11/11/1991

Particulars of mortgage/charge

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07/08/1991

Particulars of mortgage/charge

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26/07/1991

Declaration of satisfaction of mortgage/charge

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25/04/1991

Particulars of mortgage/charge

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23/04/1991

Declaration of satisfaction of mortgage/charge

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08/03/1991

Accounts for a small company made up to 1990-06-30

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25/01/1991

Declaration of satisfaction of mortgage/charge

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25/01/1991

Return made up to 29/11/90; full list of members

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25/01/1991

New secretary appointed

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21/01/1991

Declaration of satisfaction of mortgage/charge

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18/01/1991

Particulars of mortgage/charge

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15/10/1990

Particulars of mortgage/charge

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11/01/1990

Accounts for a small company made up to 1989-06-30

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11/01/1990

Return made up to 22/12/89; full list of members

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16/01/1989

Accounts for a small company made up to 1988-06-30

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16/01/1989

Return made up to 15/12/88; full list of members

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11/12/1987

Accounts for a small company made up to 1987-06-30

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11/12/1987

Return made up to 23/11/87; full list of members

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06/08/1987

Auditor's resignation

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10/04/1987

Particulars of mortgage/charge

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17/02/1987

Secretary resigned;new secretary appointed

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26/01/1987

Accounts for a small company made up to 1986-06-30

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26/01/1987

Annual return made up to 05/01/87

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26/01/1987

Annual return made up to 31/12/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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

Person	Title	Period	Connections
Woodward, Andrew	Director	01/10/2007 - 29/05/2013	2
Woodward, Melanie	Director	02/09/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANTONY WOODWARD CARRIERS LIMITED

ANTONY WOODWARD CARRIERS LIMITED is an(a) Dissolved company incorporated on 27/04/1972 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONY WOODWARD CARRIERS LIMITED?

ANTONY WOODWARD CARRIERS LIMITED is currently Dissolved. It was registered on 27/04/1972 and dissolved on 02/09/2015.

Where is ANTONY WOODWARD CARRIERS LIMITED located?

ANTONY WOODWARD CARRIERS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does ANTONY WOODWARD CARRIERS LIMITED do?

ANTONY WOODWARD CARRIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ANTONY WOODWARD CARRIERS LIMITED?

The latest filing was on 02/09/2015: Final Gazette dissolved following liquidation.