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HEAVY MACHINERY GROUP LIMITED

Company number 02808307

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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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 January 2017	View PDF Liquidators' statement of receipts and payments to 26 January 2017 - link opens in a new window - 8 pages (8 pages)
19 Dec 2016	LIQ MISC	Insolvency:secretary of state release of liquidator	View PDF Insolvency:secretary of state release of liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
10 Feb 2016	AD01	Registered office address changed from Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 10 February 2016	View PDF Registered office address changed from Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 1.00	View PDF Statement of capital on 12 January 2016 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 05/01/16	View PDF Solvency Statement dated 05/01/16 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share pre a/c and capital redemption reserve 05/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share pre a/c and capital redemption reserve 05/01/2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM02	Termination of appointment of Andrew Jonathan Raine as a secretary on 4 September 2015	View PDF Termination of appointment of Andrew Jonathan Raine as a secretary on 4 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP03	Appointment of Mr Andrew Shield as a secretary on 4 September 2015	View PDF Appointment of Mr Andrew Shield as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 48,613.2	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 48,613.2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
17 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 48,613.2	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 48,613.2 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
17 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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