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HIGHWAY SITE SERVICES LIMITED

Company number 05586133

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
22 Dec 2015 AD01 Registered office address changed from 50 Leeds Old Road Heckmondwike West Yorkshire WF16 9AQ to 27 Thornleigh Drive Liversedge West Yorkshire WF15 6HP on 22 December 2015
14 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to 50 Leeds Old Road Heckmondwike West Yorkshire WF16 9AQ on 9 October 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
20 May 2011 TM02 Termination of appointment of Cleere Secretaries Limited as a secretary
14 Feb 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Steven Lumb on 11 November 2009
11 Nov 2009 CH04 Secretary's details changed for Cleere Secretaries Limited on 11 November 2009
11 Nov 2008 363a Return made up to 07/10/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 March 2008