Established in 2002, Highway Waste Control Services Ltd has its registered office in Kent, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALFE, Dennis | 16 February 2011 | - | 1 |
BALFE, Denis Martin | 15 November 2002 | 25 November 2002 | 1 |
BALFE, Dennis | 20 October 2003 | 06 October 2010 | 1 |
MANNION, Breda | 25 November 2002 | 20 October 2003 | 1 |
ELAN SECRETARIES LIMITED | 06 October 2010 | 16 February 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 August 2014 | |
L64.07 - Release of Official Receiver | 13 May 2014 | |
COCOMP - Order to wind up | 06 March 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AA01 - Change of accounting reference date | 16 December 2011 | |
AR01 - Annual Return | 18 November 2011 | |
AP03 - Appointment of secretary | 21 February 2011 | |
TM02 - Termination of appointment of secretary | 21 February 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AP04 - Appointment of corporate secretary | 13 December 2010 | |
TM02 - Termination of appointment of secretary | 13 December 2010 | |
AA - Annual Accounts | 25 November 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
395 - Particulars of a mortgage or charge | 06 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2009 | |
395 - Particulars of a mortgage or charge | 19 March 2009 | |
395 - Particulars of a mortgage or charge | 03 January 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 22 August 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363s - Annual Return | 10 December 2007 | |
395 - Particulars of a mortgage or charge | 01 February 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 02 December 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 17 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
363s - Annual Return | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
225 - Change of Accounting Reference Date | 28 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
NEWINC - New incorporation documents | 15 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 27 May 2009 | Outstanding |
N/A |
All assets debenture | 17 March 2009 | Outstanding |
N/A |
Fixed & floating charge | 17 December 2008 | Fully Satisfied |
N/A |
All assets debenture | 30 January 2007 | Fully Satisfied |
N/A |