HIGHCREST DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Progress report in a winding up by the court |
| 07/10/237 October 2023 | Progress report in a winding up by the court |
| 25/07/2325 July 2023 | Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25 |
| 13/10/2213 October 2022 | Progress report in a winding up by the court |
| 04/10/214 October 2021 | Progress report in a winding up by the court |
| 06/11/186 November 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/08/2018:LIQ. CASE NO.1 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM WHARFESIDE LEATHER BANK BURLEY IN BURLEY IN WHARFEDALE LS29 7HP |
| 30/08/1730 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008639,00007851 |
| 21/04/1721 April 2017 | ORDER OF COURT TO WIND UP |
| 05/04/175 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, NO UPDATES |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 04/12/154 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | AUD RES SECT 519 |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED HIGHCREST RETAIL BRANDS LTD CERTIFICATE ISSUED ON 20/12/13 |
| 20/12/1320 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEREK TURNER / 20/11/2009 |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED HIGHCREST E COMMERCE LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/05/014 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1 CHURCH HILL BRAMHOPE LEEDS WEST YORKSHIRE LS16 9BA |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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