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HI WAY EXPRESS HOME DELIVERY LIMITED

Company number 05013734

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
22 May 2014 4.20 Statement of affairs with form 4.19
13 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2014 AD01 Registered office address changed from Unit 1 Crick Road Rugby Warwickshire CV23 0AB on 8 May 2014
07 May 2014 600 Appointment of a voluntary liquidator
07 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
21 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 30,000
30 Oct 2013 TM01 Termination of appointment of Paul Feek as a director
30 Oct 2013 TM01 Termination of appointment of Kevin Brown as a director
30 Oct 2013 TM01 Termination of appointment of Scott Pallister as a director
30 Oct 2013 TM02 Termination of appointment of Scott Pallister as a secretary
28 Oct 2013 AD01 Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY on 28 October 2013
25 Oct 2013 AP01 Appointment of Mr Colin Mccarthy as a director
25 Oct 2013 TM01 Termination of appointment of Kevin Brown as a director
25 Oct 2013 TM01 Termination of appointment of Scott Pallister as a director
25 Oct 2013 TM02 Termination of appointment of Scott Pallister as a secretary
25 Oct 2013 AP01 Appointment of Wilson Barrett as a director
15 Apr 2013 CH01 Director's details changed for Paul Richard Feek on 1 December 2012
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders