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HEYN HANDLING SOLUTIONS LTD

Company number NI050301

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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)
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AD01	Registered office address changed from 1 Corry Place Belfast Harbour Estate Belfast BT3 9AH to C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD on 7 October 2014	View PDF Registered office address changed from 1 Corry Place Belfast Harbour Estate Belfast BT3 9AH to C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AR01	Annual return made up to 16 April 2009 with full list of shareholders	View PDF Annual return made up to 16 April 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AR01	Annual return made up to 16 April 2008 with full list of shareholders	View PDF Annual return made up to 16 April 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AR01	Annual return made up to 16 April 2007	View PDF Annual return made up to 16 April 2007 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AR01	Annual return made up to 16 April 2006 with full list of shareholders	View PDF Annual return made up to 16 April 2006 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AR01	Annual return made up to 16 April 2005 with full list of shareholders	View PDF Annual return made up to 16 April 2005 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 26 pages (26 pages)
24 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)
19 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 26 pages (26 pages)
27 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 28 pages (28 pages)
19 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Sep 2010	CERTNM	Company name changed mmw (dc) LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-22	View PDF Company name changed mmw (dc) LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-22 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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