SPECIALIST MATERIAL HANDLING LTD

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Company Documents

DateDescription
15/12/1615 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/09/1615 September 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/07/157 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
C/O SPECIALIST MATERIAL HANDLING LTD
UNIT 2 MEADOW STREET
BURNLEY
LANCASHIRE

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03/07/153 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/153 July 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/153 July 2015 STATEMENT OF AFFAIRS/4.19

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071498530006

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071498530005

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071498530004

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31/03/1431 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/05/1326 May 2013 Annual return made up to 8 February 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
7 SPRING MEADOWS
CLAYTON LE MOORS
ACCRINGTON
LANCASHIRE
BB5 5XA
UNITED KINGDOM

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25/04/1225 April 2012 Annual return made up to 8 February 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILSON / 24/04/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILSON / 24/04/2012

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/04/1120 April 2011 Annual return made up to 8 February 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR KIM TEALE

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28/06/1028 June 2010 CURREXT FROM 28/02/2011 TO 31/05/2011

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08/02/108 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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