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UK HIGHWAYS SERVICES LIMITED

Company number 03224413

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
05 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-03
22 Feb 2011 AD01 Registered office address changed from Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliffe on Sea Essex SS0 9HR on 22 February 2011
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Wound up voluntarily, appoint liquidators. 03/03/2008
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 September 2009
17 Apr 2009 4.68 Liquidators' statement of receipts and payments to 2 March 2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from 3RD floor 25-31 tavistock place london WC1H 9SF
01 Apr 2008 288b Appointment Terminated Director vincent terrasson
01 Apr 2008 288b Appointment Terminated Director stuart weatherson
14 Mar 2008 287 Registered office changed on 14/03/2008 from c/o shadbolt & co chatham court lesbourne road reigate surrey RH2 7LD
14 Mar 2008 LIQ MISC Insolvency:miscellaneous resolution liq assets
14 Mar 2008 4.70 Declaration of solvency
14 Mar 2008 600 Appointment of a voluntary liquidator
19 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363s Return made up to 09/07/07; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2006 363s Return made up to 09/07/06; full list of members
08 Aug 2005 363s Return made up to 09/07/05; full list of members
23 May 2005 AA Accounts for a small company made up to 31 December 2004