NENE MECHANICAL HANDLING LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1119 September 2011 APPLICATION FOR STRIKING-OFF

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11/04/1111 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/04/111 April 2011 RESIGNATION OF AUDTITORS

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08/07/108 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA STEELE / 09/04/2010

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/08 FROM: NENE HOUSE, STATION ROAD WATFORD VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN6 7XN

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: NENE HOUSE, DRAYTON WAY DRAYTON FIELDS IND EST DAVENTRY NORTHANTS NN11 8EA

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: NENE HOUSE, DRAYTON WAY, DRAYTON FIELDS, DAVENTRY. NN11 5EA.

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27/02/0627 February 2006 LOCATION OF DEBENTURE REGISTER

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27/02/0627 February 2006 LOCATION OF REGISTER OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/02/0228 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0011 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/05/002 May 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0010 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9926 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/10/994 October 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/09/9914 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/03/9812 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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01/01/981 January 1998 COMPANY NAME CHANGED NEW HUNSLET LIMITED CERTIFICATE ISSUED ON 01/01/98

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24/11/9724 November 1997 AUDITOR'S RESIGNATION

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/04/974 April 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/05/9616 May 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9510 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/07/956 July 1995

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06/07/956 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/06/9512 June 1995 AUDITOR'S RESIGNATION

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26/05/9526 May 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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11/12/9411 December 1994

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11/12/9411 December 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994 DIRECTOR RESIGNED

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09/12/949 December 1994 DIRECTOR RESIGNED

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/12/9316 December 1993

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16/12/9316 December 1993 RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/07/9222 July 1992 RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/02/9216 February 1992 DIRECTOR RESIGNED

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16/02/9216 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/02/9216 February 1992

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16/02/9216 February 1992

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16/02/9216 February 1992

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16/02/9216 February 1992 DIRECTOR RESIGNED

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08/01/928 January 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/05/9121 May 1991 NC INC ALREADY ADJUSTED 25/02/91

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21/05/9121 May 1991 NC INC ALREADY ADJUSTED 26/04/89

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05/04/915 April 1991

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/04/915 April 1991 RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS

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20/11/8920 November 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/10/8930 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8911 August 1989 ADOPT MEM AND ARTS 270789

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15/06/8915 June 1989 REGISTERED OFFICE CHANGED ON 15/06/89 FROM: G OFFICE CHANGED 15/06/89 NENE HOUSE ST. JAMES MILL ROAD NORTHAMPTON

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 COMPANY NAME CHANGED NENE (WEST MIDLANDS) FORK TRUCKS LIMITED CERTIFICATE ISSUED ON 25/04/89

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16/03/8916 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/08/8822 August 1988 DIRECTOR RESIGNED

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12/02/8812 February 1988 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 NEW DIRECTOR APPOINTED

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02/11/872 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/03/8714 March 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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