HARNISCHFEGER HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02973218 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1994 |
| Age | 29 years, 7 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Nov 2017 |
| Years | 6 years, 5 months, 23 days |
SUMMARY
HARNISCHFEGER HOLDINGS LIMITED is an dissolved private limited company with number 02973218. It was incorporated 29 years, 7 months, 24 days ago, on 28 September 1994 and it was dissolved 6 years, 5 months, 23 days ago, on 29 November 2017. The company address is 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-14
Old address: C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG England
New address: C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ
Documents
Liquidation voluntary declaration of solvency
Date: 09 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Accounts with accounts type dormant
Date: 28 Jul 2016
Action Date: 30 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-30
Documents
Appoint person secretary company with name date
Date: 18 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-15
Officer name: Mrs Leianne Jane Taylor
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Address
Type: AD01
New address: C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG
Old address: Seaman Works PO Box 12 Seaman Way Wigan Lancashire WN1 3DD
Change date: 2016-07-18
Documents
Change person secretary company with change date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Catherine Hodgetts
Change date: 2016-07-04
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 16 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-16
Officer name: Gerard Keenan
Documents
Appoint person secretary company with name date
Date: 11 Dec 2015
Action Date: 13 Nov 2008
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2008-11-13
Officer name: Catherine Hodgetts
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Accounts with accounts type dormant
Date: 29 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Accounts with accounts type dormant
Date: 20 Jun 2014
Action Date: 25 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-25
Documents
Termination director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Blom
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Leslie Thornewell
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Keenan
Documents
Accounts with accounts type dormant
Date: 02 Apr 2013
Action Date: 26 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-26
Documents
Termination director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Kisten
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-28
Documents
Accounts with accounts type full
Date: 12 Jul 2012
Action Date: 28 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-28
Documents
Appoint person director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Blom
Documents
Termination director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mannion
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-28
Documents
Change person secretary company with change date
Date: 22 Jul 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Catherine Leith
Change date: 2011-06-24
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-17
Officer name: Mr Michael Nicholas Mannion
Documents
Accounts with accounts type full
Date: 22 Mar 2011
Action Date: 29 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 28 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-28
Documents
Legacy
Date: 16 Sep 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 16 Sep 2010
Action Date: 16 Sep 2010
Category: Capital
Type: SH19
Date: 2010-09-16
Capital : 100 GBP
Documents
Legacy
Date: 16 Sep 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 01/09/10
Documents
Resolution
Date: 16 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Jul 2010
Action Date: 30 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-30
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Nicholas Mannion
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wayne Kisten
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerard Keenan
Change date: 2009-11-02
Documents
Change person secretary company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Catherine Leith
Change date: 2009-11-02
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 28 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-28
Documents
Accounts with accounts type full
Date: 12 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr michael nicholas mannion
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter harding
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed miss catherine leith
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary tariq mahmood
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/08; full list of members
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / gerard keenan / 14/10/2008
Documents
Accounts with accounts type full
Date: 22 Aug 2008
Action Date: 26 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-26
Documents
Legacy
Date: 25 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed wayne kisten logged form
Documents
Legacy
Date: 13 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Oct 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 23 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/10/07--------- £ si 3685337@1=3685337 £ ic 9173459/12858796
Documents
Resolution
Date: 23 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/07; full list of members
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 Jun 2007
Action Date: 27 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-27
Documents
Legacy
Date: 16 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 26/10/06--------- £ si 1000@1=1000 £ ic 9172459/9173459
Documents
Resolution
Date: 16 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/06; full list of members
Documents
Accounts with accounts type full
Date: 03 Jul 2006
Action Date: 28 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-28
Documents
Accounts with accounts type full
Date: 11 Oct 2005
Action Date: 29 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-29
Documents
Legacy
Date: 03 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/05; full list of members
Documents
Legacy
Date: 12 Aug 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 29/10/04
Documents
Accounts with accounts type full
Date: 09 Nov 2004
Action Date: 01 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-01
Documents
Legacy
Date: 04 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/04; full list of members
Documents
Legacy
Date: 28 Jul 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 01/11/03
Documents
Legacy
Date: 13 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/03; full list of members
Documents
Accounts with accounts type full
Date: 05 Jun 2003
Action Date: 02 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-02
Documents
Legacy
Date: 07 Mar 2003
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 07 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 19/12/02--------- £ si 3172459@1=3172459 £ ic 6000000/9172459
Documents
Legacy
Date: 14 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 09 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/02; full list of members
Documents
Accounts with accounts type full
Date: 26 Sep 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 21 Jul 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/10/01
Documents
Accounts with accounts type full
Date: 25 Jun 2002
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 26 Jan 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 04 Dec 2001
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Legacy
Date: 02 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/01; full list of members
Documents
Legacy
Date: 07 Aug 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/10/00
Documents
Resolution
Date: 26 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/00; full list of members
Documents
Legacy
Date: 31 Aug 2000
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/10/99
Documents
Accounts with accounts type full
Date: 12 May 2000
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Legacy
Date: 30 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/09/99; full list of members
Documents
Legacy
Date: 19 Aug 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/10/98
Documents
Legacy
Date: 14 May 1999
Category: Address
Type: 287
Description: Registered office changed on 14/05/99 from: po box 7 north road loughborough leicestershire LE11 1RL
Documents
Legacy
Date: 31 Jan 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jan 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
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