- Company Overview for HARNISCHFEGER HOLDINGS LIMITED (02973218)
- Filing history for HARNISCHFEGER HOLDINGS LIMITED (02973218)
- People for HARNISCHFEGER HOLDINGS LIMITED (02973218)
- Insolvency for HARNISCHFEGER HOLDINGS LIMITED (02973218)
- More for HARNISCHFEGER HOLDINGS LIMITED (02973218)
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) |
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29 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2016 | AD01 | Registered office address changed from C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016 | |
09 Nov 2016 | 4.70 | Declaration of solvency | |
09 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2016 | RESOLUTIONS |
Resolutions
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10 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
28 Jul 2016 | AA | Accounts for a dormant company made up to 30 October 2015 | |
18 Jul 2016 | AP03 | Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016 | |
18 Jul 2016 | AD01 | Registered office address changed from Seaman Works PO Box 12 Seaman Way Wigan Lancashire WN1 3DD to C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG on 18 July 2016 | |
05 Jul 2016 | CH03 | Secretary's details changed for Catherine Hodgetts on 4 July 2016 | |
11 Dec 2015 | TM01 | Termination of appointment of Gerard Keenan as a director on 16 June 2013 | |
11 Dec 2015 | AP03 | Appointment of Catherine Hodgetts as a secretary on 13 November 2008 | |
01 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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29 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
26 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
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20 Jun 2014 | AA | Accounts for a dormant company made up to 25 October 2013 | |
01 Nov 2013 | TM01 | Termination of appointment of Douglas Blom as a director | |
30 Sep 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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19 Jun 2013 | AP01 | Appointment of Mr Dean Leslie Thornewell as a director | |
19 Jun 2013 | TM01 | Termination of appointment of Gerard Keenan as a director | |
02 Apr 2013 | AA | Accounts for a dormant company made up to 26 October 2012 | |
28 Nov 2012 | TM01 | Termination of appointment of Wayne Kisten as a director | |
26 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
12 Jul 2012 | AA | Full accounts made up to 28 October 2011 |