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REEL AND SHAFT HANDLING CO LIMITED

Company number 05423512

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
28 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2013 AD01 Registered office address changed from C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF on 27 November 2013
29 Nov 2012 AD01 Registered office address changed from C/O Carmichael & Co 2Nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012
28 Mar 2012 4.20 Statement of affairs with form 4.19
28 Mar 2012 600 Appointment of a voluntary liquidator
28 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2012 AD01 Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP United Kingdom on 1 March 2012
14 Jun 2011 AP01 Appointment of Mr Ian Richard Hepworth as a director
14 Jun 2011 AP01 Appointment of Mr John Brian Whitaker as a director
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 45,956
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2010 CH01 Director's details changed for Stephen Weston on 1 July 2010
12 Aug 2010 CH03 Secretary's details changed for Stephen Weston on 1 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
02 May 2010 CH01 Director's details changed for Stephen Weston on 1 April 2010
02 May 2010 CH02 Director's details changed for Aquarius Equity Director Limited on 1 April 2010
25 Sep 2009 288c Director's change of particulars / nwseedfund director LIMITED / 17/07/2007
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Apr 2009 363a Return made up to 13/04/09; full list of members
18 Jun 2008 363a Return made up to 13/04/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Apr 2008 287 Registered office changed on 18/04/2008 from second floor 57 blundell street liverpool merseyside L1 0AJ