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LONGWALL INTERNATIONAL LIMITED

Company number 02738310

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2016 AD01 Registered office address changed from Marmion House 3 Copenhagen Street Worcester WR1 2HB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 12 January 2016
11 Jan 2016 600 Appointment of a voluntary liquidator
02 Dec 2015 TM01 Termination of appointment of Michael Nicholas Mannion as a director on 24 June 2015
02 Dec 2015 AP01 Appointment of Mr Barend Jakobus Van Der Westhuizen as a director on 24 June 2015
02 Dec 2015 TM01 Termination of appointment of Gerard Keenan as a director on 24 June 2015
02 Dec 2015 TM01 Termination of appointment of Wayne Kisten as a director on 24 June 2015
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 AC92 Restoration by order of the court
17 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2012 4.70 Declaration of solvency
18 Jun 2012 AD01 Registered office address changed from Bromyard Road Worcester WR2 5EG on 18 June 2012
18 Jun 2012 LIQ MISC RES Resolution insolvency:extraordinary resolution ;- "in specie"
18 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2012 600 Appointment of a voluntary liquidator
26 Jul 2011 CH03 Secretary's details changed for Miss Catherine Leith on 24 June 2011
16 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 7,762,734.56
16 Jun 2011 CH01 Director's details changed for Mr Michael Nicholas Mannion on 16 June 2011
02 Mar 2011 AA Accounts for a dormant company made up to 29 October 2010
26 Jul 2010 AA Accounts for a dormant company made up to 30 October 2009
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Michael Nicholas Mannion on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Wayne Kisten on 2 November 2009