HIGHWAY CONTRACT HIRE LIMITED

Company number 01523965

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(11 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC	INSOLVENCY:removing Kerry Trigg	(1 page)
07 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Oct 2015	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
20 Oct 2015	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(1 page)
20 Oct 2015	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 20 October 2015	(2 pages)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Damian Charles Stansfield as a director on 20 August 2015	(1 page)
20 Aug 2015	CH01	Director's details changed for Damian Charles Stansfield on 19 August 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Damian Charles Stansfield as a director on 19 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Christopher Sutton as a director on 18 August 2015	(1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 350,002	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 350,002	(5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
22 Jun 2012	TM01	Termination of appointment of Martin Staples as a director	(1 page)