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HANDLING PROJECT SOLUTIONS LTD

Company number 09449074

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
01 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016 CH01 Director's details changed for Mrs Rosalie Diane Palin on 1 February 2016
16 Mar 2016 CH01 Director's details changed for Mr David George Palin on 1 February 2016
16 Mar 2016 AD01 Registered office address changed from Hammond Mcnulty, Unit 3 Mallard Way Crewe CW1 6ZQ United Kingdom to 98 Middlewich Road Northwich Cheshire CW9 7DA on 16 March 2016
16 Nov 2015 CERTNM Company name changed automatic handling LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-15
16 Nov 2015 AP01 Appointment of Mr David George Palin as a director on 16 November 2015
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted