DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED

Company number 04222957

Date	Type	Description	View / Download
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 7 November 2020	(12 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 7 November 2019	(9 pages)
30 Nov 2018	AD01	Registered office address changed from Unit 1 Charterpoint Way, Coalfield Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 November 2018	(2 pages)
27 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
27 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	(1 page)
04 Sep 2018	AD01	Registered office address changed from C/O Konecranes Demag Uk Limited Unit Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to Unit 1 Charterpoint Way, Coalfield Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 4 September 2018	(1 page)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of conflicts of interest/prohibitions in regulations 94 and 95 is disapplied in connection with dividend and liquidation of company/each director to count in quorum and vote 13/07/2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
12 Mar 2018	AD01	Registered office address changed from C/O Terex Mhps Uk Beaumont Road Banbury Oxfordshire OX16 1QZ England to C/O Konecranes Demag Uk Limited Unit Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 12 March 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Andrew Martin Clarke as a director on 31 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
05 May 2017	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to C/O Terex Mhps Uk Beaumont Road Banbury Oxfordshire OX16 1QZ on 5 May 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Marko Tapani Tulokas as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Teo Ottola as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Ms Sirpa Talvikki Poitsalo as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Stoyan Filipov as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Eric I Cohen as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Kevin Patrick Bradley as a director on 4 January 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Eric Cohen as a secretary on 4 January 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 May 2016	AR01	Annual return made up to 24 May 2016 no member list	(4 pages)