SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1220 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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17/04/1217 April 2012 APPLICATION FOR STRIKING-OFF

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN

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26/09/1126 September 2011 DIRECTOR APPOINTED MR COLIN BLEBTA

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/04/1115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008

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11/06/0811 June 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN

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11/01/0811 January 2008 DIRECTOR RESIGNED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/09/0717 September 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/04/0420 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/04/014 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/11/007 November 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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11/10/0011 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/002 February 2000 DIRECTOR RESIGNED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 DIRECTOR'S PARTICULARS CHANGED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99

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24/05/9924 May 1999 ACC. REF. DATE EXTENDED FROM 19/02/99 TO 31/03/99

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09/05/999 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 19/02/99

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15/03/9915 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/9915 March 1999 NEW SECRETARY APPOINTED

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05/03/995 March 1999 £ NC 341102/401102 19/02/99

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04/09/984 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/09/9726 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/09/9620 September 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/12/9520 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9520 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9512 September 1995

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12/09/9512 September 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9429 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9420 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9419 October 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/10/9419 October 1994 DIRECTOR RESIGNED

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19/10/9419 October 1994 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/10/94

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07/09/947 September 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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07/09/947 September 1994

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08/07/948 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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10/09/9310 September 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993

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10/09/9310 September 1993

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93

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10/09/9310 September 1993

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22/08/9322 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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01/07/931 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/04/938 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/02/932 February 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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16/09/9216 September 1992

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16/09/9216 September 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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20/08/9220 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9220 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9214 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9214 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9214 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9214 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9214 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9214 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9214 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9211 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9211 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9211 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9211 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9110 December 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991

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29/11/9129 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9114 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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17/07/9117 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9117 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9115 June 1991

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15/06/9115 June 1991 DIRECTOR RESIGNED

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10/06/9110 June 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/06/9110 June 1991

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10/06/9110 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991

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10/06/9110 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991

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10/06/9110 June 1991

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10/06/9110 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/06/914 June 1991 394 £1 10/05/91

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30/05/9130 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/03/915 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 AUDITOR'S RESIGNATION

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14/12/8914 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/11/8924 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8924 November 1989 CONVE 14/11/89

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24/11/8924 November 1989 VARYING SHARE RIGHTS AND NAMES 14/11/89

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23/11/8923 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8917 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8921 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/06/897 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/02/8913 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/10/8828 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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28/10/8828 October 1988 Full group accounts made up to 1988-03-31

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28/10/8828 October 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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15/10/8815 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/07/888 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/06/8822 June 1988 CONVE

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22/06/8822 June 1988 VARYING SHARE RIGHTS AND NAMES E 160588

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22/06/8822 June 1988 ADOPT MEM AND ARTS 160588

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08/06/888 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/06/888 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/05/8817 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/05/8817 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/03/8815 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/03/889 March 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988

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09/03/889 March 1988 DIRECTOR RESIGNED

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18/02/8818 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/8818 February 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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04/01/884 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/10/878 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/08/877 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/06/875 June 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/86

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05/06/875 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/05/877 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/869 July 1986 NEW DIRECTOR APPOINTED

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