HIGHWAYS AND UTILITIES CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

04042866

Incorporation date

27/07/2000

Size

Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

12/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2014

Return of final meeting in a creditors' voluntary winding up

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03/06/2014

Liquidators' statement of receipts and payments to 2014-05-04

View PDF (5 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-11-04

View PDF (5 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-05-04

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-04

View PDF (5 pages)

17/05/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (5 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

04/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

04/08/2009

Administrator's progress report to 2009-07-24

View PDF (9 pages)

17/06/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

19/04/2009

Result of meeting of creditors

View PDF (16 pages)

30/03/2009

Statement of administrator's proposal

View PDF (11 pages)

07/02/2009

Registered office changed on 08/02/2009 from 56-58 factory lane croydon surrey CR0 3RL

View PDF (1 pages)

04/02/2009

Appointment of an administrator

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28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/11/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

26/09/2007

Full accounts made up to 2007-05-31

View PDF (14 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (6 pages)

07/08/2007

Return made up to 28/07/07; full list of members

View PDF (6 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/05/2007

Ad 29/03/07--------- £ si 999@1

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19/04/2007

Ad 29/03/07--------- £ si 999@1=999 £ ic 1/1000

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04/04/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2005

Location of debenture register

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25/09/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

17/01/2005

Certificate of change of name

View PDF (2 pages)

17/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/11/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

20/07/2004

Resolutions

View PDF (1 pages)

20/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

21/10/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

21/10/2003

Registered office changed on 22/10/03 from: 145-147 godstone road whyteleafe surrey CR3 0EH

View PDF (1 pages)

03/06/2003

Accounting reference date shortened from 31/07/03 to 31/05/03

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

15/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Registered office changed on 18/08/00 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Creditreform Secretaries Limited	Nominee Secretary	27/07/2000 - 14/08/2000	542
Creditreform Limited	Nominee Director	27/07/2000 - 14/08/2000	555
Konstantinidis, George	Secretary	14/08/2000 - 08/09/2002	2
Thompson, Kirsty	Secretary	05/12/2005 - Present	1
Hecquet, Terence	Secretary	08/09/2002 - 05/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHWAYS AND UTILITIES CONSTRUCTION LTD

HIGHWAYS AND UTILITIES CONSTRUCTION LTD is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHWAYS AND UTILITIES CONSTRUCTION LTD?

HIGHWAYS AND UTILITIES CONSTRUCTION LTD is currently Dissolved. It was registered on 27/07/2000 and dissolved on 12/02/2015.

Where is HIGHWAYS AND UTILITIES CONSTRUCTION LTD located?

HIGHWAYS AND UTILITIES CONSTRUCTION LTD is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does HIGHWAYS AND UTILITIES CONSTRUCTION LTD do?

HIGHWAYS AND UTILITIES CONSTRUCTION LTD operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for HIGHWAYS AND UTILITIES CONSTRUCTION LTD?

The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.