OFFSHORE HANDLING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1310 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012 |
| 06/12/116 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM ST AIDANS CHAPEL WYKE OLD LANE, BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4EA UNITED KINGDOM |
| 24/11/1124 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/11/1124 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006371,00009099 |
| 30/08/1130 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN SCOTT / 05/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY BUTLER / 05/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN SCOTT / 05/08/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MRS SUSAN ELLEN SCOTT |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MRS SUSAN ELLEN SCOTT |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OFFSHORE HANDLING SERVICES LTD |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR BRIAN HENRY BUTLER |
| 10/05/1010 May 2010 | CORPORATE DIRECTOR APPOINTED OFFSHORE HANDLING SERVICES LTD |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PRESTON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CORYDON LARKIN |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TETLEY |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM WILLOW SUITE FOUNTAIN COURT BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PAUL TETLEY |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 04/06/074 June 2007 | � NC 1000/1000000 28/0 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: G OFFICE CHANGED 30/01/07 MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 24 HIGHRIDGE CLOSE CONISBROUGH DONCASTER SOUTH YORKSHIRE DN12 2PA |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED GERIDIAN ENGINEERING DESIGN LIMI TED CERTIFICATE ISSUED ON 15/02/06 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: G OFFICE CHANGED 18/07/95 31 CHURCH ROAD LONDON NW4 4EB |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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