NORTEK MATERIAL HANDLING (M.H.E.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/231 November 2023 | Final Gazette dissolved following liquidation |
| 01/11/231 November 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Return of final meeting in a members' voluntary winding up |
| 09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2023-04-11 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM TRUSTEES OFFICE ASTBURY MERE COUNTRY PARK SANDY LANE CONGLETON CHESHIRE CW12 4FP ENGLAND |
| 07/05/197 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/197 February 2019 | CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM VALE BUSINESS CENTRE PRIESTY FIELDS CONGLETON CHESHIRE CW12 4AQ |
| 22/08/1822 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHRISTOPHER MINSHULL / 01/05/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DEAN / 27/05/2015 |
| 26/05/1526 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DEAN / 15/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR ALEX CHRISTOPHER MINSHULL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MRS SARAH JANE DEAN |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/12/9224 December 1992 | ACCOUNTING REF. DATE SHORT FROM 03/08 TO 31/12 |
| 04/06/924 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 16/05/91; CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | £ IC 5000/3980 11/07/90 £ SR 1020@1=1020 |
| 16/08/9016 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/09/898 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8819 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 03/08/763 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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