CAPITAL HIGHWAY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1310 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1310 May 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 18/08/1018 August 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED ADAM COZENS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: 308 BROAD ROAD BOCKING BRAINTREE ESSEX CM7 5NW |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS DEREK SMITH |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: CRAWFORD & CO 9 NORTH STREET PARADE SUDBURY SUFFOLK CO10 1GL |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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