HI-WAY EXPRESS LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
11/11/1411 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ISHERWOOD |
21/11/1321 November 2013 | COMPANY BUSINESS 02/08/2013 |
08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
08/11/138 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
07/02/137 February 2013 | SECRETARY APPOINTED MR DAVID MICHAEL ISHERWOOD |
07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY HAROLD JEVONS |
22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES ISHERWOOD / 20/11/2012 |
12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM TUSCANY WAY NORMANTON NR WAKEFIELD WEST YORKSHIRE WF6 2UA |
03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES ISHERWOOD / 30/09/2011 |
30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ISHERWOOD / 30/09/2011 |
03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES ISHERWOOD / 28/10/2010 |
09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
06/12/096 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ISHERWOOD / 03/11/2009 |
03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES ISHERWOOD / 03/11/2009 |
01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
07/11/087 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
08/11/078 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
10/11/0610 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: EXPRESS WAY WHITWOOD FREIGHT CENTRE WAKEFIELD WF10 5JQ |
25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
06/11/026 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
23/11/9923 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
24/11/9824 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
28/11/9728 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
17/03/9717 March 1997 | SECRETARY RESIGNED |
17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
10/11/9610 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
07/11/957 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/10/9426 October 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
09/11/939 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
13/11/9213 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
29/01/9229 January 1992 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
08/10/918 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
13/11/9013 November 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
27/09/8927 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
27/09/8927 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 190989 |
27/07/8927 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/897 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
30/01/8930 January 1989 | COMPANY NAME CHANGED THOMSON DOMESTIC APPLIANCES LIMI TED CERTIFICATE ISSUED ON 31/01/89 |
30/01/8930 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/89 |
15/03/8815 March 1988 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/12 |
17/02/8817 February 1988 | WD 18/01/88 PD 31/12/87--------- � SI 2@1 |
23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/8813 January 1988 | COMPANY NAME CHANGED CHANPOINT LIMITED CERTIFICATE ISSUED ON 14/01/88 |
11/12/8711 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/12/873 December 1987 | ALTER MEM AND ARTS 170987 |
17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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