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HARRY MAJOR MACHINE-UK LIMITED

Company number 01461718

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 4 December 2022
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 4 December 2021
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2020
24 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2019 AD01 Registered office address changed from 3 Gosforth Close Middlefield Industrial Estate Sandy Bedfordshire SG19 1RB to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 16 December 2019
13 Dec 2019 600 Appointment of a voluntary liquidator
13 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05
13 Dec 2019 LIQ02 Statement of affairs
05 Jun 2019 MR01 Registration of charge 014617180007, created on 4 June 2019
20 Feb 2019 AA Accounts for a small company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Paul Nicholas Woodhouse as a director on 27 July 2018
30 Jul 2018 TM01 Termination of appointment of Mervyn Ronald Gillespie as a director on 26 July 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Jun 2017 MR04 Satisfaction of charge 5 in full
12 Apr 2017 AA Accounts for a small company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 May 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 121,000
12 Apr 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 121,000
07 Apr 2014 AA Accounts for a small company made up to 31 December 2013