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ANTONY WOODWARD CARRIERS LIMITED

Learn more about ANTONY WOODWARD CARRIERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

ANTONY WOODWARD CARRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 01051797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
dissolution date: 2015.09.02
last member list: 2013.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1991.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
Form type: 4.68
Date: 2015.03.13
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, GOOSE LANE, BARWELL, LEICESTERSHIRE, LE9 8DH
Form type: AD01
Date: 2014.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.12
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 7400
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD
Form type: TM01
Date: 2013.06.03
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE WOODWARD / 22/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WOODWARD / 22/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODWARD / 22/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.18
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SALE AGREE PROD AT MEET 31/07/03
Form type: RES13
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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£ IC 9400/8400, 05/06/01, £ SR [email protected]=1000
Form type: 169
Date: 2001.07.09
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£ IC 8400/7400, 29/03/01, £ SR [email protected]=1000
Form type: 169
Date: 2001.07.09
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/03/01
Form type: WRES08
Date: 2001.03.14
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.16
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05

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Company directors and board members:

MELANIE WOODWARD (dissolve)
Secretary, 1991.12.22 - 2015.09.02
34 STONEYCROFT ROAD EARL SHILTON , LEICESTER
LE9 7JA, LEICESTERSHIRE
ANTONY WOODWARD (dissolve)
Director, HAULAGE CONTRACTOR, 1991.12.22 - 2015.09.02
LOUNT FARM LOUNT ROAD , OSBASTON
CV13 0HR, WARWICKSHIRE
MELANIE WOODWARD (dissolve)
Director, ROAD HAULAGE, 1992.09.02 - 2015.09.02
34 STONEYCROFT ROAD EARL SHILTON , LEICESTER
LE9 7JA, LEICESTERSHIRE
ANDREW WOODWARD (dissolve)
Director, 2007.10.01 - 2013.05.29
20 MALLORY STREET , EAST SHILTON
LE9 7PH, LEICS

Companies near to ANTONY WOODWARD CARRIERS ltd.

Information about the Private Limited Company ANTONY WOODWARD CARRIERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data