HARLAND AND WOLFF GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 09/03/239 March 2023 | Statement of receipts and payments to 2023-02-28 |
| 08/03/238 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/01/2318 January 2023 | Registered office address changed from C/O Bdo Ni Lindsay House 10 Callender Street Belfast BT1 5BN to The Metro Building 1st Floor 6-9 Donegall Square South Belfast County Antrim BT1 5JA on 2023-01-18 |
| 23/07/2023 July 2020 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2020 |
| 23/07/2023 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/07/2023 July 2020 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2020 |
| 06/03/206 March 2020 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2020 |
| 03/12/193 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) |
| 24/10/1924 October 2019 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/10/192 October 2019 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAR BRANDVOLD |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HJALMAR MOE |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUEST |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM QUEENS'S ISLAND BELFAST BT3 9DU |
| 08/08/198 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / FRED. OLSEN ENERGY ASA / 20/12/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JONATHAN HAROLD GUEST |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 30/03/1830 March 2018 | PSC'S CHANGE OF PARTICULARS / ATLAN SHIPPING CO LIMITED / 30/03/2018 |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0384220003 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS ARMSTRONG |
| 16/08/1616 August 2016 | SECRETARY APPOINTED MR COLIN DAVID SHAW |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | 19/04/16 NO CHANGES |
| 26/05/1526 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | 19/04/14 NO CHANGES |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | 19/04/13 NO CHANGES |
| 24/05/1224 May 2012 | 19/04/12 BULK LIST |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | 19/04/10 NO CHANGES |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HELGE HAAKONSEN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED IVAR BRANDVOLD |
| 12/06/0912 June 2009 | 31/12/08 ANNUAL ACCTS |
| 30/05/0930 May 2009 | 19/04/09 ANNUAL RETURN SHUTTLE |
| 17/07/0817 July 2008 | 31/12/07 ANNUAL ACCTS |
| 22/05/0822 May 2008 | 19/04/08 ANNUAL RETURN SHUTTLE |
| 24/05/0724 May 2007 | CHANGE OF DIRS/SEC |
| 24/05/0724 May 2007 | 19/04/07 ANNUAL RETURN SHUTTLE |
| 23/05/0723 May 2007 | 31/12/06 ANNUAL ACCTS |
| 22/05/0622 May 2006 | 19/04/06 ANNUAL RETURN SHUTTLE |
| 14/05/0614 May 2006 | 31/12/05 ANNUAL ACCTS |
| 06/06/056 June 2005 | 19/04/05 ANNUAL RETURN SHUTTLE |
| 24/05/0524 May 2005 | 31/12/04 ANNUAL ACCTS |
| 26/07/0426 July 2004 | 31/12/03 ANNUAL ACCTS |
| 09/06/049 June 2004 | 19/04/04 ANNUAL RETURN SHUTTLE |
| 31/07/0331 July 2003 | UPDATED MEM AND ARTS |
| 08/07/038 July 2003 | 31/12/02 ANNUAL ACCTS |
| 18/06/0318 June 2003 | SPECIAL/EXTRA RESOLUTION |
| 14/06/0314 June 2003 | MORTGAGE SATISFACTION |
| 14/06/0314 June 2003 | MORTGAGE SATISFACTION |
| 20/05/0320 May 2003 | 19/04/03 ANNUAL RETURN SHUTTLE |
| 28/03/0328 March 2003 | CHANGE OF DIRS/SEC |
| 18/02/0318 February 2003 | CHANGE OF DIRS/SEC |
| 18/02/0318 February 2003 | CHANGE OF DIRS/SEC |
| 05/09/025 September 2002 | CHANGE OF DIRS/SEC |
| 05/09/025 September 2002 | CHANGE OF DIRS/SEC |
| 05/09/025 September 2002 | CHANGE OF DIRS/SEC |
| 02/08/022 August 2002 | CHANGE OF DIRS/SEC |
| 30/07/0230 July 2002 | 31/12/01 ANNUAL ACCTS |
| 03/07/023 July 2002 | CHANGE OF DIRS/SEC |
| 30/04/0230 April 2002 | CHANGE OF DIRS/SEC |
| 30/04/0230 April 2002 | 19/04/02 ANNUAL RETURN FORM |
| 14/04/0214 April 2002 | CHANGE OF DIRS/SEC |
| 23/10/0123 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 23/10/0123 October 2001 | RETURN OF ALLOT OF SHARES |
| 23/10/0123 October 2001 | RET BY CO PURCH OWN SHARS |
| 19/05/0119 May 2001 | 19/04/01 ANNUAL RETURN FORM |
| 26/04/0126 April 2001 | CHANGE OF DIRS/SEC |
| 13/04/0113 April 2001 | 31/12/00 ANNUAL ACCTS |
| 07/04/017 April 2001 | CHANGE OF DIRS/SEC |
| 16/11/0016 November 2000 | CHANGE OF DIRS/SEC |
| 02/11/002 November 2000 | PARS RE MORTAGE |
| 02/11/002 November 2000 | PARS RE MORTAGE |
| 29/08/0029 August 2000 | RETURN OF ALLOT OF SHARES |
| 17/07/0017 July 2000 | RETURN OF ALLOT OF SHARES |
| 03/07/003 July 2000 | UPDATED MEM AND ARTS |
| 28/06/0028 June 2000 | CHANGE OF DIRS/SEC |
| 28/06/0028 June 2000 | CHANGE OF DIRS/SEC |
| 23/06/0023 June 2000 | CHANGE OF ARD |
| 23/06/0023 June 2000 | SPECIAL/EXTRA RESOLUTION |
| 21/06/0021 June 2000 | CHANGE OF DIRS/SEC |
| 21/06/0021 June 2000 | CHANGE OF DIRS/SEC |
| 21/06/0021 June 2000 | CHANGE IN SIT REG ADD |
| 21/06/0021 June 2000 | CHANGE OF DIRS/SEC |
| 21/06/0021 June 2000 | CHANGE OF DIRS/SEC |
| 21/06/0021 June 2000 | CHANGE OF DIRS/SEC |
| 21/06/0021 June 2000 | CHANGE OF DIRS/SEC |
| 21/06/0021 June 2000 | CHANGE OF DIRS/SEC |
| 20/06/0020 June 2000 | APP BY PLC TO COMM BUS |
| 21/04/0021 April 2000 | CERT CHANGE |
| 21/04/0021 April 2000 | RESOLUTION TO CHANGE NAME |
| 19/04/0019 April 2000 | ARTICLES |
| 19/04/0019 April 2000 | PARS RE DIRS/SIT REG OFF |
| 19/04/0019 April 2000 | MEMORANDUM |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0019 April 2000 | DECLN COMPLNCE REG NEW CO |
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