GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, March 2020
|
gazette |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, December 2019
|
gazette |
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(1 page)
|
287 |
Registered office changed on 14/11/02 from: deloitte & touche 10-12 east parade leeds west yorkshire LS1 2AJ
filed on: 14th, November 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/02 from: deloitte & touche 10-12 east parade leeds west yorkshire LS1 2AJ
filed on: 14th, November 2002
|
address |
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(1 page)
|
288a |
On Wednesday 15th December 1999 New secretary appointed
filed on: 15th, December 1999
|
officers |
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(2 pages)
|
287 |
Registered office changed on 15/12/99 from: 1 hardwick industrial park great gransden sandy bedfordshire SG19 3BJ
filed on: 15th, December 1999
|
address |
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(1 page)
|
287 |
Registered office changed on 15/12/99 from: 1 hardwick industrial park great gransden sandy bedfordshire SG19 3BJ
filed on: 15th, December 1999
|
address |
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(1 page)
|
288a |
On Wednesday 15th December 1999 New secretary appointed
filed on: 15th, December 1999
|
officers |
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(2 pages)
|
288b |
On Tuesday 7th December 1999 Secretary resigned;director resigned
filed on: 7th, December 1999
|
officers |
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(1 page)
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288b |
On Tuesday 7th December 1999 Secretary resigned;director resigned
filed on: 7th, December 1999
|
officers |
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(1 page)
|
363s |
Period up to Friday 26th November 1999 - Annual return with full member list
filed on: 26th, November 1999
|
annual return |
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(6 pages)
|
363(287) |
Registered office changed on 26/11/99
|
annual return |
|
363s |
Period up to Friday 26th November 1999 - Annual return with full member list
filed on: 26th, November 1999
|
annual return |
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(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, November 1999
|
incorporation |
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(16 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, November 1999
|
incorporation |
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(16 pages)
|
CERTNM |
Company name changed highway management LIMITEDcertificate issued on 08/11/99
filed on: 5th, November 1999
|
change of name |
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(2 pages)
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CERTNM |
Company name changed highway management LIMITEDcertificate issued on 08/11/99
filed on: 5th, November 1999
|
change of name |
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(2 pages)
|
AA |
Full accounts data made up to Thursday 30th April 1998
filed on: 5th, February 1999
|
accounts |
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(9 pages)
|
AA |
Full accounts data made up to Thursday 30th April 1998
filed on: 5th, February 1999
|
accounts |
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(9 pages)
|
363s |
Period up to Wednesday 2nd December 1998 - Annual return with full member list
filed on: 2nd, December 1998
|
annual return |
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(6 pages)
|
363s |
Period up to Wednesday 2nd December 1998 - Annual return with full member list
filed on: 2nd, December 1998
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 1997
filed on: 9th, July 1998
|
accounts |
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(9 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 1997
filed on: 9th, July 1998
|
accounts |
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(9 pages)
|
363s |
Period up to Tuesday 31st March 1998 - Annual return with full member list
filed on: 31st, March 1998
|
annual return |
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(4 pages)
|
363s |
Period up to Tuesday 31st March 1998 - Annual return with full member list
filed on: 31st, March 1998
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to Tuesday 30th April 1996
filed on: 19th, January 1997
|
accounts |
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(8 pages)
|
AA |
Full accounts data made up to Tuesday 30th April 1996
filed on: 19th, January 1997
|
accounts |
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(8 pages)
|
363s |
Period up to Wednesday 18th December 1996 - Annual return with full member list
filed on: 18th, December 1996
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Wednesday 18th December 1996 - Annual return with full member list
filed on: 18th, December 1996
|
annual return |
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(4 pages)
|
288 |
On Wednesday 6th March 1996 New director appointed
filed on: 6th, March 1996
|
officers |
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|
288 |
On Wednesday 6th March 1996 New secretary appointed;new director appointed
filed on: 6th, March 1996
|
officers |
|
225(1) |
Accounting reference date extended from 21/04 to 30/04
filed on: 6th, March 1996
|
accounts |
|
288 |
On Wednesday 6th March 1996 New secretary appointed;new director appointed
filed on: 6th, March 1996
|
officers |
Free Download
|
225(1) |
Accounting reference date extended from 21/04 to 30/04
filed on: 6th, March 1996
|
accounts |
Free Download
|
363b |
Annual return with complete shareholders list - up to Wednesday 6th March 1996
filed on: 6th, March 1996
|
annual return |
|
363b |
Annual return with complete shareholders list - up to Wednesday 6th March 1996
filed on: 6th, March 1996
|
annual return |
Free Download
|
288 |
On Wednesday 6th March 1996 New director appointed
filed on: 6th, March 1996
|
officers |
|
287 |
Registered office changed on 27/04/95 from: somerset house temple street birmingham west midlands B2 5DN
filed on: 27th, April 1995
|
address |
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(1 page)
|
288 |
On Thursday 27th April 1995 Director resigned
filed on: 27th, April 1995
|
officers |
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(2 pages)
|
288 |
On Thursday 27th April 1995 Secretary resigned
filed on: 27th, April 1995
|
officers |
Free Download
(2 pages)
|
288 |
On Thursday 27th April 1995 Director resigned
filed on: 27th, April 1995
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/95 from: somerset house temple street birmingham west midlands B2 5DN
filed on: 27th, April 1995
|
address |
Free Download
(1 page)
|
225(1) |
Accounting reference date shortened from 31/03 to 21/04
filed on: 27th, April 1995
|
accounts |
Free Download
(1 page)
|
288 |
On Thursday 27th April 1995 Secretary resigned
filed on: 27th, April 1995
|
officers |
Free Download
(2 pages)
|
225(1) |
Accounting reference date shortened from 31/03 to 21/04
filed on: 27th, April 1995
|
accounts |
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(1 page)
|
RESOLUTIONS |
SRES03 - Special resolution of exemption from the Appointment of Auditors
filed on: 27th, April 1995
|
resolution |
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(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 21st April 1995. Value of each share 1 £, total number of shares: 3.
filed on: 27th, April 1995
|
capital |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 21st April 1995
filed on: 27th, April 1995
|
accounts |
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(1 page)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 27th, April 1995
|
resolution |
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(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 21st April 1995. Value of each share 1 £, total number of shares: 3.
filed on: 27th, April 1995
|
capital |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 21st April 1995
filed on: 27th, April 1995
|
accounts |
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(1 page)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 27th, April 1995
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 1994
|
incorporation |
Free Download
|
NEWINC |
Company registration
filed on: 2nd, December 1994
|
incorporation |
|