HIGHFLYER DISTRIBUTION (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Resignation of a liquidator |
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-07-06 |
| 22/08/2322 August 2023 | Liquidators' statement of receipts and payments to 2023-07-06 |
| 14/09/1814 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2018:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 2 DALTON GATES BUSINESS PARK WEST LANE DALTON ON TEES DARLINGTON COUNTY DURHAM DL2 2PT |
| 22/07/1722 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/07/1722 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1722 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075035400003 |
| 31/03/1731 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | SAIL ADDRESS CREATED |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 101 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O C/O HENTONS NORTHGATE 118 NORTH STREET LEEDS LS2 7PN ENGLAND |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM ST. ANDREWS HOUSE ST. ANDREWS STREET LEEDS WEST YORKSHIRE LS3 1LF |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075035400003 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MARTIN MURPHY |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MRS SHARON MURPHY |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR MARTIN MURPHY |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 02/10/122 October 2012 | DIRECTOR APPOINTED SHARON MURPHY |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 02/10/122 October 2012 | TERMINATE DIR APPOINTMENT |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/04/1213 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORAY STUART / 01/02/2011 |
| 26/01/1126 January 2011 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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