HIGHSPEED GROUP LTD


Registered number: 00947751
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Name: HIGHSPEED GROUP LTD
HIGHSPEED GROUP LIMITED
Address: ACUMEN HOUSE, HEADLANDS LANE, KNOTTINGLEY, ENGLAND, WF11 0LA
Incorporation Date: 1969-02-11

Company status: Dissolved


Company Documents

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