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HIGHWAYS TERM MAINTENANCE ASSOCIATION LIMITED

Company number 11304344

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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)
06 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
20 Oct 2020 AD01 Registered office address changed from C/O Ciht 119 Britannia Walk London London N1 7JE United Kingdom to Resolve Advisory Ltd 22 York Buildings London WC2 6JU on 20 October 2020
14 Oct 2020 600 Appointment of a voluntary liquidator
14 Oct 2020 LIQ01 Declaration of solvency
14 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-23
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
19 Aug 2019 TM01 Termination of appointment of David Pennington Craik as a director on 19 August 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
30 Jul 2019 TM01 Termination of appointment of Alan Dinsdale as a director on 1 July 2019
13 May 2019 AP01 Appointment of Mr Alistair Thompson as a director on 3 May 2019
13 May 2019 AP01 Appointment of Mr Ian George Gibson as a director on 3 May 2019
07 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Peter Hyde as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Mike Notman as a director on 1 April 2019
23 Jan 2019 AP01 Appointment of Mr David Pennington Craik as a director on 17 January 2019
23 Jan 2019 TM01 Termination of appointment of Lee Rushbrooke as a director on 15 January 2019
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 NEWINC Incorporation