MORE HANDLES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-08 |
| 17/07/2417 July 2024 | Registered office address changed from Unit 3 Grearshill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0ET to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-07-17 |
| 17/07/2417 July 2024 | Appointment of a voluntary liquidator |
| 17/07/2417 July 2024 | Statement of affairs |
| 17/07/2417 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/07/2417 July 2024 | Resolutions |
| 07/05/247 May 2024 | Termination of appointment of Paul Nelson as a director on 2024-04-15 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Change of share class name or designation |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Notification of More Group Limited as a person with significant control on 2023-05-03 |
| 17/05/2317 May 2023 | Cessation of Joanne Graham as a person with significant control on 2023-05-03 |
| 17/05/2317 May 2023 | Cessation of Robin Graham as a person with significant control on 2023-05-03 |
| 17/05/2317 May 2023 | Termination of appointment of Robin Graham as a director on 2023-05-03 |
| 17/05/2317 May 2023 | Cessation of Alan Paul Michael Rheinbach as a person with significant control on 2023-05-03 |
| 27/04/2327 April 2023 | Registration of charge 060844900002, created on 2023-04-25 |
| 26/04/2326 April 2023 | Satisfaction of charge 060844900001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-01 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 04/02/224 February 2022 | Change of details for Mr Robin Graham as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Change of details for Mrs Joanne Graham as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Mr Robin Graham on 2022-02-04 |
| 20/12/2120 December 2021 | Second filing of Confirmation Statement dated 2021-02-06 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/04/219 April 2021 | Confirmation statement made on 2021-02-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR PAUL NELSON |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN GRAHAM |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GRAHAM |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR ROBIN GRAHAM |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TOP NOTCH CONTRACTORS LTD |
| 06/10/206 October 2020 | CESSATION OF TOP NOTCH CONTRACTORS LTD AS A PSC |
| 17/09/2017 September 2020 | ADOPT ARTICLES 11/09/2020 |
| 17/09/2017 September 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MICHAEL RHEINBACH / 21/02/2020 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN PAUL MICHAEL RHEINBACH / 21/02/2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MICHAEL RHEINBACH / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN PAUL MICHAEL RHEINBACH / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / TOP NOTCH CONTRACTORS LTD / 14/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | ARTICLES OF ASSOCIATION |
| 15/05/1715 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/02/1616 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060844900001 |
| 01/12/141 December 2014 | SUB DIVIDE SHARES 19/11/2014 |
| 01/12/141 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O BUTLER ACCOUNTANCY SERVICES LTD SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN RHEINBACH |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HUNT |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HUNT |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM SUITE 1 TELFORD HOUSE RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 26/03/1426 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | ADOPT ARTICLES 06/07/2011 |
| 29/06/1129 June 2011 | CORPORATE DIRECTOR APPOINTED TOP NOTCH CONTRACTORS LTD |
| 03/05/113 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JAYNE HUNT / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DAWN RHEINBACH / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MICHAEL RHEINBACH / 01/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JAYNE HUNT / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAWAINE HUNT / 01/02/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PHOENIX HOUSE KINGMOOR ROAD CARLISLE CUMBRIA CA3 9QJ |
| 10/03/0810 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED BAS (ONE HUNDRED AND FORTY THREE ) LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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