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Highway Safety Service Ltd.

Documents

Total Documents95
Total Pages380

Filing History

19 December 2017Final Gazette dissolved via compulsory strike-off
19 December 2017Final Gazette dissolved via compulsory strike-off
3 October 2017First Gazette notice for compulsory strike-off
3 October 2017First Gazette notice for compulsory strike-off
26 October 2016Confirmation statement made on 12 October 2016 with updates
26 October 2016Confirmation statement made on 12 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
2 November 2015Termination of appointment of John Edward William Bebb as a director on 22 March 2015
2 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
2 November 2015Termination of appointment of John Edward William Bebb as a director on 22 March 2015
2 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 July 2015Total exemption small company accounts made up to 31 October 2014
29 July 2015Total exemption small company accounts made up to 31 October 2014
30 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
8 August 2014Appointment of Beryl Bebb as a director on 1 November 2013
8 August 2014Appointment of Beryl Bebb as a director on 1 November 2013
8 August 2014Appointment of Beryl Bebb as a director on 1 November 2013
29 July 2014Total exemption small company accounts made up to 31 October 2013
29 July 2014Total exemption small company accounts made up to 31 October 2013
15 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
15 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
18 September 2013Total exemption small company accounts made up to 31 October 2012
18 September 2013Total exemption small company accounts made up to 31 October 2012
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
26 January 2012Annual return made up to 12 October 2011 with a full list of shareholders
26 January 2012Annual return made up to 12 October 2011 with a full list of shareholders
30 August 2011Total exemption small company accounts made up to 31 October 2010
30 August 2011Total exemption small company accounts made up to 31 October 2010
27 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
30 July 2010Total exemption small company accounts made up to 31 October 2009
30 July 2010Total exemption small company accounts made up to 31 October 2009
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
9 November 2009Director's details changed for John Edward William Bebb on 12 October 2009
9 November 2009Director's details changed for John Edward William Bebb on 12 October 2009
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
29 August 2009Total exemption small company accounts made up to 31 October 2008
29 August 2009Total exemption small company accounts made up to 31 October 2008
10 November 2008Return made up to 12/10/08; full list of members
10 November 2008Return made up to 12/10/08; full list of members
19 May 2008Total exemption small company accounts made up to 31 October 2007
19 May 2008Total exemption small company accounts made up to 31 October 2007
12 November 2007Return made up to 12/10/07; full list of members
12 November 2007Return made up to 12/10/07; full list of members
17 April 2007Total exemption small company accounts made up to 31 October 2006
17 April 2007Total exemption small company accounts made up to 31 October 2006
23 October 2006Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 October 2006Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 October 2006Registered office changed on 12/10/06 from: 10 tudor close cheslyn hay walsall west midlands WS6 7DQ
12 October 2006Registered office changed on 12/10/06 from: 10 tudor close cheslyn hay walsall west midlands WS6 7DQ
15 February 2006Total exemption small company accounts made up to 31 October 2005
15 February 2006Total exemption small company accounts made up to 31 October 2005
26 October 2005Return made up to 12/10/05; full list of members
26 October 2005Return made up to 12/10/05; full list of members
24 May 2005Total exemption small company accounts made up to 31 October 2004
24 May 2005Total exemption small company accounts made up to 31 October 2004
22 October 2004Total exemption small company accounts made up to 31 October 2003
22 October 2004Total exemption small company accounts made up to 31 October 2003
21 October 2004Return made up to 12/10/04; full list of members
21 October 2004Return made up to 12/10/04; full list of members
29 September 2004Accounts for a dormant company made up to 31 October 2002
29 September 2004Accounts for a dormant company made up to 31 October 2002
28 October 2003Return made up to 12/10/03; full list of members
28 October 2003Return made up to 12/10/03; full list of members
26 January 2003Return made up to 12/10/02; full list of members
26 January 2003Return made up to 12/10/02; full list of members
7 November 2002Company name changed on line freight LIMITED\certificate issued on 07/11/02
7 November 2002Company name changed on line freight LIMITED\certificate issued on 07/11/02
15 August 2002Total exemption small company accounts made up to 31 October 2001
15 August 2002Total exemption small company accounts made up to 31 October 2001
14 November 2001New director appointed
14 November 2001Return made up to 12/10/01; full list of members
14 November 2001New director appointed
14 November 2001Return made up to 12/10/01; full list of members
1 October 2001New director appointed
1 October 2001New director appointed
18 September 2001Compulsory strike-off action has been discontinued
18 September 2001Compulsory strike-off action has been discontinued
17 September 2001New secretary appointed
17 September 2001New secretary appointed
17 September 2001Registered office changed on 17/09/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
17 September 2001Registered office changed on 17/09/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 September 2001First Gazette notice for compulsory strike-off
11 September 2001First Gazette notice for compulsory strike-off
23 October 2000Director resigned
23 October 2000Secretary resigned
23 October 2000Secretary resigned
23 October 2000Director resigned
12 October 2000Incorporation
12 October 2000Incorporation
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