HIGHWAY (BURNLEY) LIMITED

Company number 02693859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2011 TM01 Termination of appointment of David Manson as a director
27 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
27 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
27 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
27 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
27 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
27 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
27 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director
27 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Jun 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
01 Oct 2009 288a Director appointed julian charles ball
30 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 288b Appointment Terminated Director peter cavanagh
24 Mar 2009 288b Appointment Terminated Director charles cameron
13 Mar 2009 363a Return made up to 05/03/09; full list of members
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288b Appointment Terminated Secretary blg (professional services) LIMITED
26 Feb 2009 288a Secretary appointed scott morrison