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WILLARD HANDLING SYSTEMS LIMITED

Company number 01227984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2011 AP03 Appointment of Mr Iain Stuart Gillard as a secretary
09 Aug 2011 TM01 Termination of appointment of Yvonne Gillard as a director
09 Aug 2011 TM01 Termination of appointment of Edward Gillard as a director
09 Aug 2011 TM02 Termination of appointment of Yvonne Gillard as a secretary
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 25,000
22 Dec 2010 TM01 Termination of appointment of Richard Miles as a director
22 Dec 2010 AP01 Appointment of Mr Iain Stuart Gillard as a director
01 Nov 2010 TM01 Termination of appointment of Verna Carson as a director
01 Nov 2010 TM01 Termination of appointment of Ronald Carson as a director
28 Sep 2010 TM01 Termination of appointment of Stuart Atkinson as a director
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Richard Michael Miles on 30 April 2010
04 May 2010 CH01 Director's details changed for Verna Dorothy Carson on 30 April 2010
04 May 2010 CH01 Director's details changed for Edward Dennis James Gillard on 30 April 2010
04 May 2010 CH01 Director's details changed for Mrs Yvonne Nadine Gillard on 30 April 2010
04 May 2010 CH01 Director's details changed for Ronald William Carson on 30 April 2010
26 Jun 2009 AA Accounts for a small company made up to 31 October 2008
14 May 2009 363a Return made up to 30/04/09; full list of members
27 Aug 2008 AA Accounts for a small company made up to 31 October 2007
20 May 2008 363a Return made up to 30/04/08; no change of members
16 Oct 2007 AA Accounts for a small company made up to 31 October 2006