- Company Overview for HIGHWAY (BURNLEY) LIMITED (02693859)
- Filing history for HIGHWAY (BURNLEY) LIMITED (02693859)
- People for HIGHWAY (BURNLEY) LIMITED (02693859)
- Charges for HIGHWAY (BURNLEY) LIMITED (02693859)
- More for HIGHWAY (BURNLEY) LIMITED (02693859)
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) |
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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
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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 |