GRANT HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Termination of appointment of Robin Andrew Harris as a director on 2021-06-15 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 15/10/1915 October 2019 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | SAIL ADDRESS CREATED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT FORK TRUCKS LTD |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM BUILDING 213 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8GA UNITED KINGDOM |
| 05/06/195 June 2019 | CESSATION OF GHL HOLDINGS LTD AS A PSC |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR ROBIN ANDREW HARRIS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARK SHELDON |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ALGER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LAW |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SHELDON |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR TERRY KENDREW |
| 04/06/194 June 2019 | SECRETARY APPOINTED MR ROBIN HARRIS |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HEWITTS INDUSTRIAL ESTATE UNIT 10 CRANLEIGH SURREY GU6 8LW |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 64 LEMAN STREET LONDON E1 8HJ |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | COMPANY NAME CHANGED MAXILIFT SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/95 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/07/9325 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/05/91 |
| 25/07/9325 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/05/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: WATLING HOUSE 35 CANNON STREET LONDON. EC4M 5SD |
| 02/11/902 November 1990 | AUDITOR'S RESIGNATION |
| 03/08/903 August 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/02/8910 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 16/01/8916 January 1989 | AUDITOR'S RESIGNATION |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: BOTLEY ROAD BISHOPS WALTHAM SOUTHAMPTON SO3 1DR |
| 09/02/889 February 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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