HARSCO INFRASTRUCTURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 03/07/143 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/143 July 2014 | DECLARATION OF SOLVENCY |
| 03/07/143 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | STATEMENT BY DIRECTORS |
| 11/12/1311 December 2013 | SOLVENCY STATEMENT DATED 09/12/13 |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 1004568.70 |
| 11/12/1311 December 2013 | REDUCE ISSUED CAPITAL 09/12/2013 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 10/02/1110 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED LSG LTD. CERTIFICATE ISSUED ON 16/06/08; RESOLUTION PASSED ON 16/06/08 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | S80A AUTH TO ALLOT SEC 17/10/03 S366A DISP HOLDING AGM 17/10/03 S252 DISP LAYING ACC 17/10/03 S386 DISP APP AUDS 17/10/03 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: G OFFICE CHANGED 14/12/93 86-88 GRESHAM ROAD LONDON SW9 7NP |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/927 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 11/10/91; CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 WEDGE HOUSE 799 LONDON ROAD THORNTON HEATH SURREY CR4 6AW |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED LONDON & MIDLAND SCAFFOLDING CON TRACTS LTD. CERTIFICATE ISSUED ON 27/01/88 |
| 21/08/8721 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | COMPANY NAME CHANGED HARVINGALE MANUFACTURING CO. LIM ITED CERTIFICATE ISSUED ON 18/08/87 |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: G OFFICE CHANGED 29/07/87 23 WILLOW LANE MITCHAM SURREY |
| 09/07/879 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
| 12/04/6012 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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