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HARWORTH PLANT & EQUIPMENT LTD

Company number 02649344

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD01	Registered office address changed from Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.DN11 8DB on 18 July 2013	View PDF Registered office address changed from Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.DN11 8DB on 18 July 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AP01	Appointment of Derek Parkin as a director	View PDF Appointment of Derek Parkin as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary	View PDF Termination of appointment of Harworth Secretariat Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP03	Appointment of Martin Terence Alan Purvis as a secretary	View PDF Appointment of Martin Terence Alan Purvis as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	CH04	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013	View PDF Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of Simon Taylor as a director	View PDF Termination of appointment of Simon Taylor as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AP01	Appointment of Colin Frederick Reed as a director	View PDF Appointment of Colin Frederick Reed as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	CH01	Director's details changed for Simon Gareth Taylor on 12 December 2012	View PDF Director's details changed for Simon Gareth Taylor on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH01	Director's details changed for Simon Gareth Taylor on 12 December 2012	View PDF Director's details changed for Simon Gareth Taylor on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM01	Termination of appointment of David Brocksom as a director	View PDF Termination of appointment of David Brocksom as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Oct 2012	AP04	Appointment of Uk Coal Secretariat Services Limited as a secretary	View PDF Appointment of Uk Coal Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Simon Gareth Taylor as a director	View PDF Appointment of Simon Gareth Taylor as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Jeremy Rhodes as a director	View PDF Termination of appointment of Jeremy Rhodes as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	View PDF Termination of appointment of Jeremy Rhodes as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 100,002	View PDF Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 100,002 - link opens in a new window - 14 pages (14 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
20 Jun 2012	AP01	Appointment of Jeremy Rhodes as a director	View PDF Appointment of Jeremy Rhodes as a director - link opens in a new window - 3 pages (3 pages)

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