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HEAVY MACHINERY GROUP LIMITED
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HEAVY MACHINERY GROUP LIMITED: Filings

    • Overview

    Company NameHEAVY MACHINERY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02808307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEAVY MACHINERY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 26, 2017

    		8 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		18 pages4.40

    Registered office address changed from Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ to 8 Princes Parade Liverpool Merseyside L3 1QH on Feb 10, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share pre a/c and capital redemption reserve 05/01/2016
    		RES13

    Termination of appointment of Andrew Jonathan Raine as a secretary on Sep 04, 2015

    		1 pagesTM02

    Appointment of Mr Andrew Shield as a secretary on Sep 04, 2015

    		2 pagesAP03

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 48,613.2
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 48,613.2
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		5 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0