SYSTON HIGHWAY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/0918 August 2009 | STRUCK OFF AND DISSOLVED |
| 05/05/095 May 2009 | First Gazette |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: PLOT 3, EARLS WAY, THURMASTON INDUSTRIAL ESTATE, LEICESTER LE4 8DL |
| 03/09/943 September 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 63 MAIN STREET QUENIBOROUGH LEICESTERSHIRE LE7 8DB |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/03/898 March 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/01/792 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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