HIGHWAYS DRAINAGE SERVICES LTD

Company number 04807664

Date	Type	Description	View / Download
13 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
14 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 September 2011	(13 pages)
14 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Sep 2010	4.20	Statement of affairs with form 4.19	(13 pages)
27 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-20	(1 page)
27 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2010	AD01	Registered office address changed from Unit 67E Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on 13 September 2010	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Brian Nelson as a director	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Mary Howells as a secretary	(2 pages)
09 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 1,000	(5 pages)
09 Jul 2010	CH01	Director's details changed for Brian Alan Nelson on 21 June 2010	(2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
08 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 May 2009	288c	Director's Change of Particulars / robert dodge / 01/05/2009 / HouseName/Number was: , now: 1 cummins cottage; Street was: 6G st georges walk, now: hindlip lane; Post Code was: WR1 1QY, now: WR3 8ST	(1 page)
12 May 2009	288c	Secretary's Change of Particulars / mary howells / 01/05/2009 / HouseName/Number was: , now: the orchards; Street was: no 5 redgate avenue, now: berrington road; Post Code was: WR15 8DL, now: WR15 8EJ	(1 page)
12 May 2009	288c	Director's Change of Particulars / philip howells / 01/05/2009 / Middle Name/s was: , now: anthony; HouseName/Number was: , now: the orchards; Street was: 5 redgate avenue, now: berrington road; Post Code was: WR15 8DL, now: WR15 8EJ	(1 page)
15 Apr 2009	288a	Director appointed brian alan nelson	(3 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from the old school st johns road dudley west midlands DY2 7JT	(1 page)
13 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
20 Aug 2008	288b	Appointment Terminated Director russell lister	(1 page)
16 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)