Name: |
HIGHSPEED GROUP LTD
HIGHSPEED GROUP LIMITED |
Address: | ACUMEN HOUSE, HEADLANDS LANE, KNOTTINGLEY, ENGLAND, WF11 0LA |
Incorporation Date: | 1969-02-11 |
date | name | form type |
2019-01-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-02 | 23/03/17 TOTAL EXEMPTION FULL | AA |
2018-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUMEN WASTE SERVICES LTD | PSC02 |
2018-12-13 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
2017-04-21 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | TM01 |
2017-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROMRIVERSIDENEWBRIDGE INDUSTRIAL ESTATEPITT STREET KEIGHLEYWEST YORKSHIREBD21 4PQ | AD01 |
2017-04-21 | DIRECTOR APPOINTED MR KRISTIAN DAVID SUTTON | AP01 |
2017-04-21 | DIRECTOR APPOINTED MR ANDREW CROSSLEY | AP01 |
2017-11-15 | CESSATION OF ANDREW ROY VINCENT AS A PSC | PSC07 |
2017-04-21 | APPOINTMENT TERMINATED, SECRETARY ANDREW VINCENT | TM02 |
2017-04-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEARS | TM01 |
2017-03-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-04-21 | DIRECTOR APPOINTED MR ANDREW CROSSLEY | AP01 |
2017-04-27 | PREVSHO FROM 31/03/2017 TO 23/03/2017 | AA01 |
2017-04-21 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT | TM01 |
2017-04-21 | DIRECTOR APPOINTED MR LEON KIRK | AP01 |
2017-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
2016-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
2016-07-08 | 01/03/16 STATEMENT OF CAPITAL GBP 238 | SH01 |
2016-11-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-18 | 14/12/15 FULL LIST | AR01 |
2015-07-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-14 | 05/01/15 STATEMENT OF CAPITAL GBP 237 | SH01 |
2014-07-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-29 | 14/12/13 FULL LIST | AR01 |
2014-12-22 | 14/12/14 FULL LIST | AR01 |
2013-03-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2013-11-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 16/01/2012 | CH01 |
2012-01-16 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 16/01/2012 | CH03 |
2012-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY VINCENT / 22/06/2012 | CH01 |
2012-12-21 | 14/12/12 FULL LIST | AR01 |
2012-01-16 | 14/12/11 FULL LIST | AR01 |
2012-11-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEARS / 16/01/2012 | CH01 |
2011-07-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | 14/12/09 FULL LIST | AR01 |
2010-12-16 | 14/12/10 FULL LIST | AR01 |
2010-08-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-07-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-21 | COMPANY NAME CHANGED HIGHSPEED LUBRICANTS LIMITEDCERTIFICATE ISSUED ON 23/07/09 | CERTNM |
2008-04-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-12-19 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2008-07-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-02-01 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-03-13 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
2006-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-12-28 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2005-01-11 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-09 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363s |
2003-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-12-20 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363s |
2002-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-01-02 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363s |
2001-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
Last update: 2020-06-12 06:04:35