L H MECHANICAL HANDLING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 21/01/1121 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/10/1021 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 21/09/0921 September 2009 | SOLVENCY STATEMENT DATED 17/09/09 |
| 21/09/0921 September 2009 | STATEMENT BY DIRECTORS |
| 21/09/0921 September 2009 | REDUCE ISSUED CAPITAL 17/09/2009 |
| 21/09/0921 September 2009 | MIN DETAIL AMEND CAPITAL EFF 21/09/09 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MRS APRIL MARIE COMMONS |
| 07/08/097 August 2009 | DIRECTOR RESIGNED ALISON WILFORD |
| 07/08/097 August 2009 | DIRECTOR RESIGNED JANICE DEAKIN |
| 07/08/097 August 2009 | DIRECTOR RESIGNED DAVID ROSE |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 31/12/0831 December 2008 | DIRECTOR RESIGNED ALISON HEWITT |
| 05/12/085 December 2008 | SECTION 175 01/12/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MS ALISON LOUISE WILFORD |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR DAVID TODD |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED ALISON WILFORD |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED DAVID TODD |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MS ALISON LOUISE WILFORD |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED DAVID TODD |
| 01/03/081 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S PARTICULARS ALISON HEWITT |
| 29/02/0829 February 2008 | DIRECTOR'S PARTICULARS JANICE DEAKIN |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | APPT NEW AUDITORS 18/10/05 |
| 28/10/0528 October 2005 | AUDITOR'S RESIGNATION |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0421 February 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | COMPANY NAME CHANGED LEX HARVEY LIMITED CERTIFICATE ISSUED ON 02/06/03 |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 13/01/0313 January 2003 | � NC 10200000/16700000 23/ |
| 04/07/024 July 2002 | � NC 9700000/10200000 27/06/02 |
| 04/07/024 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 21/12/01 |
| 27/12/0127 December 2001 | � NC 5700000/9700000 21/1 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/01/99 |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | AUDITOR'S RESIGNATION |
| 15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | COMPANY NAME CHANGED HARVEY PLANT LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | ADOPT MEM AND ARTS 12/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 26/12/93 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | � NC 2400000/5700000 12/1 |
| 21/10/9321 October 1993 | NC INC ALREADY ADJUSTED 12/10/93 |
| 09/09/939 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/07/932 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | AUDITOR'S RESIGNATION |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 02/10/88 |
| 04/11/884 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | 10/02/87 FULL LIST |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED |
| 11/12/8511 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/85 |
| 05/03/855 March 1985 | INCREASE IN NOMINAL CAPITAL |
| 05/03/855 March 1985 | INCREASE IN NOMINAL CAPITAL |
| 31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/12/81 |
| 10/04/7810 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/01/78 |
| 01/06/771 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/01/77 |
| 22/12/7622 December 1976 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/76 |
| 02/06/762 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/12/75 |
| 24/07/7524 July 1975 | ANNUAL RETURN MADE UP TO 26/04/75 |
| 29/05/6129 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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