HEYN HANDLING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/147 October 2014 | DECLARATION OF SOLVENCY |
| 07/10/147 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/10/147 October 2014 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 1 CORRY PLACE BELFAST HARBOUR ESTATE BELFAST BT3 9AH |
| 24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | 16/04/09 FULL LIST AMEND |
| 18/03/1418 March 2014 | 16/04/08 FULL LIST AMEND |
| 18/03/1418 March 2014 | 16/04/07 NO CHANGES AMEND |
| 18/03/1418 March 2014 | 16/04/06 FULL LIST AMEND |
| 18/03/1418 March 2014 | 16/04/05 FULL LIST AMEND |
| 24/02/1424 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1324 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | ARTICLES OF ASSOCIATION |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED MMW (DC) LIMITED CERTIFICATE ISSUED ON 27/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MC CULLOUGH / 16/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 16/04/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAB YOURSTON / 16/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 06/07/096 July 2009 | 30/09/08 ANNUAL ACCTS |
| 28/04/0928 April 2009 | 16/04/09 ANNUAL RETURN SHUTTLE |
| 01/07/081 July 2008 | 30/09/07 ANNUAL ACCTS |
| 17/06/0817 June 2008 | CHANGE OF DIRS/SEC |
| 18/04/0818 April 2008 | 16/04/08 ANNUAL RETURN SHUTTLE |
| 17/04/0817 April 2008 | CHANGE OF DIRS/SEC |
| 28/06/0728 June 2007 | 30/09/06 ANNUAL ACCTS |
| 08/05/078 May 2007 | 16/04/07 ANNUAL RETURN SHUTTLE |
| 25/05/0625 May 2006 | 16/04/06 ANNUAL RETURN SHUTTLE |
| 16/05/0616 May 2006 | 30/09/05 ANNUAL ACCTS |
| 21/04/0521 April 2005 | CHANGE IN SIT REG ADD |
| 21/04/0521 April 2005 | 16/04/05 ANNUAL RETURN SHUTTLE |
| 25/02/0525 February 2005 | CHANGE OF ARD |
| 17/12/0417 December 2004 | CHANGE OF DIRS/SEC |
| 11/09/0411 September 2004 | CHANGE OF DIRS/SEC |
| 29/06/0429 June 2004 | CHANGE OF DIRS/SEC |
| 17/06/0417 June 2004 | CHANGE OF DIRS/SEC |
| 01/06/041 June 2004 | PARS RE MORTAGE |
| 01/06/041 June 2004 | PARS RE MORTAGE |
| 24/05/0424 May 2004 | CHANGE OF DIRS/SEC |
| 16/04/0416 April 2004 | MEMORANDUM |
| 16/04/0416 April 2004 | ARTICLES |
| 16/04/0416 April 2004 | DECLN COMPLNCE REG NEW CO |
| 16/04/0416 April 2004 | PARS RE DIRS/SIT REG OFF |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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