Highways & Utilities Construction Ltd was founded on 28 July 2000. This company has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HECQUET, Terence | 09 September 2002 | 06 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 February 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 13 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 June 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 November 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 May 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 November 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 November 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 June 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 December 2010 | |
| 2.34B - N/A | 05 November 2009 | |
| 2.24B - N/A | 05 August 2009 | |
| 2.16B - N/A | 18 June 2009 | |
| 2.23B - N/A | 20 April 2009 | |
| 2.17B - N/A | 31 March 2009 | |
| 287 - Change in situation or address of Registered Office | 08 February 2009 | |
| 2.12B - N/A | 05 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| 363s - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 September 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| CERTNM - Change of name certificate | 18 January 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2003 | |
| 225 - Change of Accounting Reference Date | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 June 2007 | Fully Satisfied |
N/A |
| Debenture | 16 January 2007 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
