HIGHSPEED GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | APPLICATION FOR STRIKING-OFF |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUMEN WASTE SERVICES LTD |
| 02/01/182 January 2018 | 23/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CESSATION OF ANDREW ROY VINCENT AS A PSC |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 27/04/1727 April 2017 | PREVSHO FROM 31/03/2017 TO 23/03/2017 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR KRISTIAN DAVID SUTTON |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW VINCENT |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM RIVERSIDE NEWBRIDGE INDUSTRIAL ESTATE PITT STREET KEIGHLEY WEST YORKSHIRE BD21 4PQ |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ANDREW CROSSLEY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEARS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR LEON KIRK |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ANDREW CROSSLEY |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/07/168 July 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 238 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 237 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 22/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEARS / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 16/01/2012 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 16/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED HIGHSPEED LUBRICANTS LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | £ IC 401/235 31/10/00 £ SR 166@1=166 |
| 29/11/0029 November 2000 | OWN SHARES 31/10/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 36 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 137 ST JOHNS ROAD BIRKBY HUDDERSFIELD HD1 5EY |
| 06/02/996 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS; AMEND |
| 12/12/9612 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 27 FRONT STREET, ACOMB YORK YO2 3BW |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/12/93; CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | ADOPT MEM AND ARTS 010889 |
| 10/05/8910 May 1989 | £ IC 801/401 £ SR 400@1=400 |
| 10/05/8910 May 1989 | ALTER MEM AND ARTS 07/04/89 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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