HIGHWAYMEN LTD


Registered number: 03294199
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> HIGHWAYMEN LTD

Name: HIGHWAYMEN LTD
HIGHWAYMEN LIMITED
Address: 9 WELBECK AVENUE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2JH
Incorporation Date: 1996-12-18

Company status: Dissolved


Company Documents

date name form type
2022-05-24 STRUCK OFF AND DISSOLVED GAZ2
2022-03-08 FIRST GAZETTE GAZ1
2021-04-07 DISS40 (DISS40(SOAD)) DISS40
2021-04-06 FIRST GAZETTE GAZ1
2021-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-31 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES CS01
2020-02-03 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES CS01
2020-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2018-03-01 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2018-03-01 DIRECTOR APPOINTED MRS STEPHANIE TURPIN AP01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM2 NEW BUILDINGSHINCKLEYLEICESTERSHIRELE10 1HW AD01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-21 18/12/15 FULL LIST AR01
2015-09-30 SECRETARY APPOINTED MR SEAN TURPIN AP03
2015-09-30 APPOINTMENT TERMINATED, SECRETARY JOHN TURPIN TM02
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-30 DIRECTOR APPOINTED MR SEAN CHRISTOPHER TURPIN AP01
2015-01-19 18/12/14 FULL LIST AR01
2015-09-30 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TURPIN TM01
2015-09-30 APPOINTMENT TERMINATED, SECRETARY JOHN TURPIN TM02
2014-03-11 18/12/13 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-04 18/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-06 18/12/11 FULL LIST AR01
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-12 18/12/10 FULL LIST AR01
2010-01-12 18/12/09 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-11-26 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-15 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-04-26 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-10 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-22 REGISTERED OFFICE CHANGED ON 22/01/04 FROM:27 SAPCOTE ROADBURBAGEHINCKLEYLEICESTERSHIRE LE10 2AS 287
2004-01-22 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-24 COMPANY NAME CHANGEDKITE KITCHEN LIMITEDCERTIFICATE ISSUED ON 24/10/03 CERTNM
2002-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-10 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2002-12-17 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2001-01-16 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2001-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-14 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-12-04 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-07-27 07:30:10