SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
17/04/1217 April 2012 | APPLICATION FOR STRIKING-OFF |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
26/09/1126 September 2011 | DIRECTOR APPOINTED MR COLIN BLEBTA |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011 |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011 |
15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
10/04/0810 April 2008 | DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
10/09/0110 September 2001 | DIRECTOR RESIGNED |
23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/02/002 February 2000 | DIRECTOR RESIGNED |
14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 |
24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 19/02/99 TO 31/03/99 |
09/05/999 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 19/02/99 |
15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
05/03/995 March 1999 | £ NC 341102/401102 19/02/99 |
04/09/984 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/09/9726 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/12/9520 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/9520 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/9512 September 1995 | |
12/09/9512 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/9419 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/10/9419 October 1994 | DIRECTOR RESIGNED |
19/10/9419 October 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/10/94 |
07/09/947 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
07/09/947 September 1994 | |
08/07/948 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
10/09/9310 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
10/09/9310 September 1993 | |
10/09/9310 September 1993 | |
10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 |
10/09/9310 September 1993 | |
22/08/9322 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
16/09/9216 September 1992 | |
16/09/9216 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9214 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9211 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9211 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9211 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9211 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/9110 December 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
10/12/9110 December 1991 | |
29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
17/07/9117 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9117 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/9115 June 1991 | |
15/06/9115 June 1991 | DIRECTOR RESIGNED |
10/06/9110 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
10/06/9110 June 1991 | |
10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9110 June 1991 | |
10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/9110 June 1991 | |
10/06/9110 June 1991 | |
10/06/9110 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
04/06/914 June 1991 | 394 £1 10/05/91 |
30/05/9130 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | AUDITOR'S RESIGNATION |
14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/8924 November 1989 | CONVE 14/11/89 |
24/11/8924 November 1989 | VARYING SHARE RIGHTS AND NAMES 14/11/89 |
23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/8828 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
28/10/8828 October 1988 | Full group accounts made up to 1988-03-31 |
28/10/8828 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
15/10/8815 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/8822 June 1988 | CONVE |
22/06/8822 June 1988 | VARYING SHARE RIGHTS AND NAMES E 160588 |
22/06/8822 June 1988 | ADOPT MEM AND ARTS 160588 |
08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | |
09/03/889 March 1988 | DIRECTOR RESIGNED |
18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/02/8818 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/875 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
05/06/875 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
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