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HARSCO GLOBAL SOURCING LIMITED

Company number 04211276

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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)
02 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 January 2018
06 Jan 2018 LIQ01 Declaration of solvency
06 Jan 2018 600 Appointment of a voluntary liquidator
06 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
01 Apr 2015 AP03 Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
31 Mar 2015 TM02 Termination of appointment of Janet Ann Macdonald as a secretary on 19 March 2015
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of John Sweeney as a director
17 Jun 2014 AP01 Appointment of Mr Christopher Claude Lashmer Whistler as a director
26 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
08 May 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
19 Dec 2013 TM01 Termination of appointment of Herve Leclercq as a director
19 Dec 2013 TM01 Termination of appointment of Alexander Macdonald as a director
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Alasdair James Macdonald on 1 July 2012
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 TM01 Termination of appointment of Graeme Tilmouth as a director