Company name - HIGHWAYONE GROUP LIMITED

Company incorporation date - 07/10/1999

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Registered Number: 03854831 - Registered at Companies House on 07/10/1999
Type of business: Management activities of holding companies
Address: VERULAM HOUSE
110 LUTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 3BL
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Dissolved company. ?
Last Accounts Filed: For the period ending 31/12/2005
Last Accounts Analysed: For the period ending 31/12/2002
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
Credit Reports:
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Documents Filed:
This document is in Adobe Acrobat Format 15/02/2008 Second notification of strike-off action in London Gazette (Section 652) 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/09/2007 Return of final meeting in members' voluntary winding-up 3 page(s) £18.00
This document is in Adobe Acrobat Format 28/06/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/2007 Ordinary Resolution in Member's Voluntary Liquidation 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/2007 Declaration of Solvency. 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/06/2007 Notice of Appointment of Liquidator in a voluntary winding-up 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/11/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/10/2006 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 09/11/2005 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/10/2005 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 07/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/10/2004 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 04/11/2003 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/10/2003 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 15/10/2002 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/10/2002 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 07/10/2001 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2000 Shares agreement 10 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2000 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/05/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/05/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/05/2000 Written Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/2000 Memorandum and Articles 11 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/2000 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/04/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2000 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/10/1999 New Incorporation documents 19 page(s) £18.00

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