MORRISON HIGHWAY MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MARTIN COOPER |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE LORRAIN |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAREW |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 20/04/1620 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 04/09/2014 |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/04/1310 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 11/04/2012 |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 13/03/2012 |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT LE LORRAIN |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRUMLIN |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 08/04/2011 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/04/1014 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAREW / 08/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BRISCOE / 08/04/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/06/098 June 2009 | ADOPT ARTICLES 26/05/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARKER |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES BRISCOE |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR COLIN CRUMLIN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HARLAND |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALSH |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR JAMES CAREW |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | AGREE CHARGE DOCS APRVE 07/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS; AMEND |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: ZENITH HOUSE BRUNEL ROAD WAKEFIELD 41 BUSINESS PARK WRENTHORPE WAKEFIELD WF2 0XG |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHEFFIELD BUSINESS CENTRE SHEFFIELD CITY AIRPORT EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED AWG HIGHWAY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/048 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED JACLORDAN (14) LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | COMPANY NAME CHANGED AWG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED JACLORDAN (14) LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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