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HANDYGAS LIMITED

Company number 00485014

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
06 May 2011 600 Appointment of a voluntary liquidator
06 May 2011 4.70 Declaration of solvency
06 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-21
19 Apr 2011 AP01 Appointment of Mr. John Harold Bartlett as a director
19 Apr 2011 AP01 Appointment of Robert Carl Fearnley as a director
19 Apr 2011 TM01 Termination of appointment of Peter Mather as a director
19 Apr 2011 TM01 Termination of appointment of Martin Welsh as a director
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100,800
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
18 May 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Martin Howard Welsh on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Peter James Mather on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
11 Sep 2009 363a Return made up to 01/09/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed martin howard welsh
24 Apr 2009 288b Appointment Terminated Director stephen fabes
02 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment Terminated Secretary andrea thomas
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
15 Sep 2008 363a Return made up to 01/09/08; full list of members