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DE LAGE LANDEN MATERIALS HANDLING LTD

Company number 04174734

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 30 August 2017
21 Sep 2016 AD01 Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to 73 Cornhill London EC3V 3QQ on 21 September 2016
14 Sep 2016 4.70 Declaration of solvency
14 Sep 2016 600 Appointment of a voluntary liquidator
14 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-31
26 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,906,920
25 Aug 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 TM02 Termination of appointment of Alessia Frisina as a secretary on 11 June 2015
12 Mar 2015 MISC Section 517,519,523
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,906,920
10 Mar 2015 AUD Auditor's resignation
21 Feb 2015 MR04 Satisfaction of charge 113 in full
20 Feb 2015 MR04 Satisfaction of charge 77 in full
20 Feb 2015 MR04 Satisfaction of charge 25 in full
20 Feb 2015 MR04 Satisfaction of charge 60 in full
20 Feb 2015 MR04 Satisfaction of charge 31 in full
20 Feb 2015 MR04 Satisfaction of charge 13 in full
20 Feb 2015 MR04 Satisfaction of charge 12 in full
20 Feb 2015 MR04 Satisfaction of charge 11 in full
20 Feb 2015 MR04 Satisfaction of charge 6 in full
20 Feb 2015 MR04 Satisfaction of charge 44 in full
20 Feb 2015 MR04 Satisfaction of charge 7 in full
20 Feb 2015 MR04 Satisfaction of charge 17 in full