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HEAVY CONSTRUCTION MACHINERY LIMITED

Company number 04184685

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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)
16 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)
16 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	View PDF Statement of capital on 12 January 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 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 - 6 pages (6 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 05/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 05/01/2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Andrew Jonathan Raine as a director on 22 September 2015	View PDF Termination of appointment of Andrew Jonathan Raine as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AP03	Appointment of Andrew Shield as a secretary on 4 September 2015	View PDF Appointment of Andrew Shield as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 2 pages (2 pages)
29 Jul 2015	AP01	Appointment of Hiroyuki Yoshida as a director on 15 June 2015	View PDF Appointment of Hiroyuki Yoshida as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Chikara Hirose as a director on 15 June 2015	View PDF Appointment of Chikara Hirose as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	TM01	Termination of appointment of Paulus Henricus Antonius Burger as a director on 15 June 2015	View PDF Termination of appointment of Paulus Henricus Antonius Burger as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
14 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 15,099.31	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 15,099.31 - link opens in a new window - 9 pages (9 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
02 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 15,099.31	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 15,099.31 - link opens in a new window - 9 pages (9 pages)

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