HIGHWAY ENERGY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | STRUCK OFF AND DISSOLVED |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 24/01/1324 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRYARS |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM THE ROUND HOUSE THE ROUND HOUSE LOWER LOXHORE BARNSTAPLE DEVON EX31 4SY UNITED KINGDOM |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 26/03/1226 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 192 HENSTRIDGE TRADING ESTATE HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TG UNITED KINGDOM |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5 BARNACK INDUSTRIAL ESTATE KINGSWAY WILTON SALISBURY SP2 0AW UNITED KINGDOM |
| 06/04/106 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KENNEDY |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLLO CLIFFORD |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/10/081 October 2008 | GBP IC 1268.36/1186.96 26/09/08 GBP SR [email protected]=81.4 |
| 11/07/0811 July 2008 | GBP IC 1287.18/1205.78 08/06/08 GBP SR [email protected]=81.4 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 EAGLE HOUSE 110 JERMYN STREET LONDON SW17 6RH |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 WESSEX HOUSE, WESTBURY SHERBORNE DT9 3EH |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/02/0715 February 2007 | NC INC ALREADY ADJUSTED 14/08/06 |
| 15/02/0715 February 2007 | S-DIV 18/08/06 |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | � NC 1000/2000 14/08/0 |
| 15/02/0715 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0715 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/0715 February 2007 | SUB DIVISION 14/08/06 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED HUGHES RESEARCH LTD CERTIFICATE ISSUED ON 23/03/06 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 19/01/0419 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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