WILLARD HANDLING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 31/03/2331 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/09/2122 September 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 18/11/1618 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 |
| 12/11/1512 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2015 |
| 03/12/143 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/11/147 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014 |
| 17/10/1317 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 |
| 28/05/1328 May 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00007851,00009185 |
| 28/05/1328 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 28/05/1328 May 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009185,00007851 |
| 28/05/1328 May 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00007851,00009185 |
| 28/05/1328 May 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009185,00007851 |
| 28/05/1328 May 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00009185,00007851 |
| 10/12/1210 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 06/12/126 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012 |
| 14/02/1214 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM BROMLEY STREET HULL HU2 0PQ |
| 06/12/116 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 06/12/116 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 06/12/116 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 06/12/116 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 14/09/1114 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1114 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/09/1114 September 2011 | STATEMENT OF AFFAIRS/4.19 |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR IAIN STUART GILLARD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GILLARD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE GILLARD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLARD |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/07/1119 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR IAIN STUART GILLARD |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CARSON |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VERNA CARSON |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ATKINSON |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNA DOROTHY CARSON / 30/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MILES / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE NADINE GILLARD / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM CARSON / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DENNIS JAMES GILLARD / 30/04/2010 |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | S386 DISP APP AUDS 01/03/96 |
| 14/03/9614 March 1996 | S252 DISP LAYING ACC 01/03/96 |
| 14/03/9614 March 1996 | S386 DISP APP AUDS 01/03/96 |
| 14/03/9614 March 1996 | S366A DISP HOLDING AGM 01/03/96 |
| 14/03/9614 March 1996 | S252 DISP LAYING ACC 01/03/96 |
| 14/03/9614 March 1996 | S366A DISP HOLDING AGM 01/03/96 |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/05/943 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9316 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED WILLARD FORKLIFTS (HULL) LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8420 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 12/06/8312 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 10/06/8310 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 29/09/7529 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/7529 September 1975 | CERTIFICATE OF INCORPORATION |
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