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TEREX LIFTING U.K. LIMITED

Company number 02602451

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
29 Jun 2017 SH20 Statement by Directors
29 Jun 2017 SH19 Statement of capital on 29 June 2017
  • GBP 1
29 Jun 2017 CAP-SS Solvency Statement dated 23/06/17
29 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 2,500,003
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Mar 2017 AP01 Appointment of John Daniel Sheehan as a director on 27 February 2017
03 Mar 2017 TM01 Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,500,002
18 Dec 2015 TM01 Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,500,002
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,500,002
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mr Kevin Patrick Bradley as a director
13 Mar 2013 TM01 Termination of appointment of Phillip Widman as a director
27 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr Ronald Matthew Defeo on 17 April 2012