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JOY GLOBAL VENTURES

Company number 03096838

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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)
17 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2012 AD01 Registered office address changed from Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD on 18 June 2012
15 Jun 2012 4.70 Declaration of solvency
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-31
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 216,111,543.52
26 Jul 2011 CH03 Secretary's details changed for Miss Catherine Leith on 24 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Michael Nicholas Mannion on 17 June 2011
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2011 AA Accounts for a dormant company made up to 29 October 2010
07 Oct 2010 AR01 Annual return made up to 31 August 2010
06 Aug 2010 AA Accounts for a dormant company made up to 30 October 2009
02 Nov 2009 CH03 Secretary's details changed for Miss Catherine Leith on 2 November 2009
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
02 Nov 2009 CH01 Director's details changed for Gerard Keenan on 2 November 2009
16 Sep 2009 363a Return made up to 31/08/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 October 2008
23 Apr 2009 288a Director appointed mr michael nicholas mannion
23 Apr 2009 288b Appointment Terminated Director peter harding
14 Nov 2008 288a Secretary appointed miss catherine leith
14 Nov 2008 288b Appointment Terminated Secretary tariq mahmood
08 Sep 2008 363a Return made up to 31/08/08; full list of members