T/A ACCLAIM HANDLING LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | ORDER OF COURT - RESTORATION |
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED CASTLE FORKLIFTS LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 26/11/1226 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY EDKINS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON HAY |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDKINS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY EDKINS |
| 21/07/1121 July 2011 | PREVEXT FROM 31/01/2011 TO 30/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL WOODS |
| 18/07/1118 July 2011 | SECRETARY APPOINTED IAN RAYMOND FOXALL |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED RICHARD DAVID BONSER |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 15 PAYNES LANE RUGBY WARWICKSHIRE CV21 2UH |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAXWELL EDKINS / 13/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE EDKINS / 13/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON DARYLL HAY / 13/11/2009 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CLIFTON DARYLL HAY |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/008 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/95 |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 23/11/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: UNIT 15 PAYNES LANE INDUSTRIAL ESTATE RUGBY CV21 2UH |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/11/9329 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 20/10/7520 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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