TREK HIGHWAY SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1427 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 27/03/1427 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2014 |
| 17/10/1317 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 29/05/1329 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/05/1316 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/05/138 May 2013 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 29/04/1329 April 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM STEEL HOUSE HALL LANE GREENS ROAD DEREHAM NORFOLK NR20 3TG UNITED KINGDOM |
| 08/04/138 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE HALSEY |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY FROAD LONDON NW3 5JJ UNITED KINGDOM |
| 14/06/1214 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00009662,00009535 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUDDENHAM |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HALSEY / 18/05/2011 |
| 17/06/1117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TUDDENHAM / 20/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED JAMES TUDDENHAM |
| 23/02/1023 February 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/0922 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008:LIQ. CASE NO.1 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | 16/11/07 ABSTRACTS AND PAYMENTS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7A BURRELL WAY THETFORD NORFOLK IP24 3RW |
| 28/07/0728 July 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/07 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 8 HOPPER WAY DISS NORFOLK IP22 4GT |
| 28/12/0628 December 2006 | 16/11/06 ABSTRACTS AND PAYMENTS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | 16/11/05 ABSTRACTS AND PAYMENTS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/07/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | AUDITOR'S RESIGNATION |
| 14/06/0114 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED TREK LIMITED CERTIFICATE ISSUED ON 17/04/98; RESOLUTION PASSED ON 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: G OFFICE CHANGED 10/04/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | COMPANY NAME CHANGED TREKOPTION LIMITED CERTIFICATE ISSUED ON 11/04/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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