HIGHWAY VEHICLE MANAGEMENT LIMITED

Company number 03113876

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(11 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Apr 2016	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016	(2 pages)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
15 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 168,463	(4 pages)
21 Sep 2015	AP01	Appointment of Mr Damian Charles Stansfield as a director on 18 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Christopher Sutton as a director on 18 August 2015	(1 page)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Oct 2014	TM01	Termination of appointment of Jayson Edwards as a director on 15 October 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 168,463	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
07 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)
16 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 168,463	(5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Nov 2012	AP01	Appointment of Mr Jayson Edwards as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)