HI WAY EXPRESS HOME DELIVERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 13/05/1413 May 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM UNIT 1 CRICK ROAD RUGBY WARWICKSHIRE CV23 0AB |
| 07/05/147 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/05/147 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 07/05/147 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER |
| 30/10/1330 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEEK |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT PALLISTER |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM PICKTREE COURT PICKTREE LANE CHESTER LE STREET COUNTY DURHAM DH3 3SY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED WILSON BARRETT |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR COLIN MCCARTHY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT PALLISTER |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FEEK / 01/12/2012 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED KEY SALES LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 06/03/2012 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 06/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 31/03/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 31/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPINK |
| 01/04/101 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/08/093 August 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 28/02/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED KEVIN BROWN |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY APPOINTED SCOTT PALLISTER |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM UNIT 5 BROW MILLS INDUSTRIAL ESTATE BRIGHOUSE ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8EF |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PAUL RICHARD FEEK |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY MIDGLEY |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
| 03/02/053 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB |
| 26/11/0426 November 2004 | NC INC ALREADY ADJUSTED 22/11/04 |
| 26/11/0426 November 2004 | � NC 1000/50000 22/10/ |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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