Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Sep 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 300 ordinary shares of £1.00 each into 30000 ordinary shares of £0.01 each 09/01/2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 9 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Nijhuis Saur Industries Uk & Ireland Limited as a person with significant control on 9 January 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Ronald Ruijtenberg on 29 September 2022
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2022 |
AD01 |
Registered office address changed from Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England to Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Woodlands Bradley Stoke Bristol BS32 4NE on 12 January 2022
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE on 12 January 2022
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27 Oct 2021 |
PSC02 |
Notification of Nijhuis Industries Holding B.V. as a person with significant control on 17 September 2021
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27 Oct 2021 |
PSC07 |
Cessation of Bryan Vincent Bunn as a person with significant control on 17 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of John Kearney as a director on 17 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Bryan Vincent Bunn as a director on 17 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Elaine Bunn as a director on 17 September 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Ian Mark Stentiford as a director on 17 September 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Ronald Ruijtenberg as a director on 17 September 2021
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