HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved following liquidation |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM HOLLYFARM INDUSTRIAL ESTATE OLD ALCESTER ROAD PORTWAY BIRMINGHAM B48 7HX |
| 22/03/1922 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/03/1922 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1822 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/10/1420 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 120.00 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER OWEN |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | COMPANY NAME CHANGED HEADWAY GROUP LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 01/04/141 April 2014 | CHANGE OF NAME 17/03/2014 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1418 February 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 11/02/1411 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 110 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076034220002 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MORAN |
| 02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1211 June 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED NEIL SANDERS |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTLEY-SMITH |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 5 FOREGATE STREET WORCESTER WR1 1DB |
| 13/04/1113 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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