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HIGHWAY ENERGY SYSTEMS LIMITED

Company number 05019537

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2012 AD01 Registered office address changed from the Round House the Round House Lower Loxhore Barnstaple Devon EX31 4SY United Kingdom on 13 November 2012
13 Nov 2012 TM02 Termination of appointment of Christopher Bryars as a secretary
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 1,494.476
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 192 Henstridge Trading Estate Henstridge Templecombe Somerset BA8 0TG United Kingdom on 17 January 2011
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,494.476
23 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Sep 2010 AD01 Registered office address changed from 5 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW United Kingdom on 1 September 2010
06 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 23 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 19/01/09; full list of members
19 Feb 2009 353 Location of register of members
19 Feb 2009 190 Location of debenture register
04 Feb 2009 288b Appointment terminated director michael kennedy
03 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
03 Feb 2009 288b Appointment terminated director rollo clifford
22 Jan 2009 88(2) Ad 21/11/08\gbp si 1@0.001=0.001\gbp ic 1170.62/1170.621\
24 Nov 2008 88(2) Ad 13/11/08\gbp si 5714@0.001=5.714\gbp ic 1195.6/1201.314\
15 Oct 2008 88(2) Ad 01/10/08\gbp si 7820@0.001=7.82\gbp ic 1186.96/1194.78\
01 Oct 2008 169 Gbp ic 1268.36/1186.96\26/09/08\gbp sr 81400@0.001=81.4\