WESTERN MECHANICAL HANDLING LIMITED

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DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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19/12/2219 December 2022 Application to strike the company off the register

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04/11/224 November 2022

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Statement of capital on 2022-11-04

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04/11/224 November 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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28/06/2128 June 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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21/06/2121 June 2021 Termination of appointment of Robin Andrew Harris as a director on 2021-06-15

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/04/2115 April 2021 PSC'S CHANGE OF PARTICULARS / WMH HOLDINGS LIMITED / 06/04/2016

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15/04/2115 April 2021 PSC'S CHANGE OF PARTICULARS / WMH HOLDINGS LIMITED / 06/04/2016

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14/04/2114 April 2021 PSC'S CHANGE OF PARTICULARS / WMH HOLDINGS LIMITED / 06/04/2016

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / IMPACT FORK TRUCKS LIMITED / 06/04/2016

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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29/03/1729 March 2017 CURREXT FROM 30/06/2017 TO 31/08/2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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10/02/1710 February 2017 30/06/16 TOTAL EXEMPTION FULL

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/02/1616 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/03/1519 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM GAINSBOROUGH BUSINESS PARK, FIELDS FARM ROAD, LONG EATON NOTTINGHAM NG10 1PX ENGLAND

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM WILBERFORCE COURT HIGH STREET HULL HU1 1YJ ENGLAND

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04/11/144 November 2014 ADOPT ARTICLES 15/10/2014

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04/11/144 November 2014 STATEMENT OF COMPANY'S OBJECTS

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29/10/1429 October 2014 ALTER ARTICLES 27/09/1994

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29/10/1429 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/10/1429 October 2014 RETURN OF PURCHASE OF OWN SHARES

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16/10/1416 October 2014 DIRECTOR APPOINTED MR TERENCE KENDREW

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY KAREN LAW

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN LAW

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR ELAINE WOODCOCK

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BOLTON

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16/10/1416 October 2014 SECRETARY APPOINTED MR ROBIN HARRIS

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16/10/1416 October 2014 CURRSHO FROM 30/09/2015 TO 30/06/2015

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTS BA14 8HH

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16/10/1416 October 2014 DIRECTOR APPOINTED MR ROBIN HARRIS

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/02/1426 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WHITEHALL

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR LEE HAWKINS

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01/03/131 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/03/121 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/02/1118 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 DIRECTOR APPOINTED KAREN LESLEY LAW

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11/11/1011 November 2010 DIRECTOR APPOINTED LEE STEVEN HAWKINS

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03/03/103 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/03/0925 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOLTON / 15/02/2008

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/04/0810 April 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/03/0721 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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22/03/0622 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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16/03/0616 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/03/0511 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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13/03/0413 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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03/03/033 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0224 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0224 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0224 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0224 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0224 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/03/026 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/04/0112 April 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/02/9917 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 SECRETARY RESIGNED

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/12/976 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9720 March 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9613 March 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/04/9511 April 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/03/943 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9323 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/03/9317 March 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED

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06/04/926 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/04/926 April 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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27/07/9127 July 1991 DIRECTOR RESIGNED

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27/07/9127 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/06/912 June 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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13/09/8913 September 1989 REGISTERED OFFICE CHANGED ON 13/09/89 FROM: FERNLEIGH HOUSE CHURCH STREET TROWBRIDGE WILTSHIRE BA14 8DY

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13/03/8913 March 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/05/884 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 16 SILVER ST BRADFORD ON AVON WILTS

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04/05/884 May 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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17/03/8717 March 1987 NEW DIRECTOR APPOINTED

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/03/8717 March 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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20/05/8620 May 1986 RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS

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03/10/813 October 1981 ALLOTMENT OF SHARES

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29/09/8129 September 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/81

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24/08/8124 August 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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