HARNISCHFEGER HOLDINGS LIMITED

Company number 02973218

Date	Type	Description	View / Download
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Nov 2016	AD01	Registered office address changed from C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016	(2 pages)
09 Nov 2016	4.70	Declaration of solvency	(3 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 October 2015	(6 pages)
18 Jul 2016	AP03	Appointment of Mrs Leianne Jane Taylor as a secretary on 15 July 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Seaman Works PO Box 12 Seaman Way Wigan Lancashire WN1 3DD to C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG on 18 July 2016	(1 page)
05 Jul 2016	CH03	Secretary's details changed for Catherine Hodgetts on 4 July 2016	(1 page)
11 Dec 2015	TM01	Termination of appointment of Gerard Keenan as a director on 16 June 2013	(3 pages)
11 Dec 2015	AP03	Appointment of Catherine Hodgetts as a secretary on 13 November 2008	(2 pages)
01 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(4 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(4 pages)
26 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	(4 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 25 October 2013	(4 pages)
01 Nov 2013	TM01	Termination of appointment of Douglas Blom as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(5 pages)
19 Jun 2013	AP01	Appointment of Mr Dean Leslie Thornewell as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Gerard Keenan as a director	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 26 October 2012	(4 pages)
28 Nov 2012	TM01	Termination of appointment of Wayne Kisten as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Full accounts made up to 28 October 2011	(15 pages)