HIGHCREST DISTRIBUTION LIMITED
Company number 03877961 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Progress report in a winding up by the court · 25 pages | View document |
| 4 Oct 2024 | Progress report in a winding up by the court · 24 pages | View document |
| 7 Oct 2023 | Progress report in a winding up by the court · 23 pages | View document |
| 25 Jul 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 · 2 pages | View document |
| 13 Oct 2022 | Progress report in a winding up by the court · 21 pages | View document |
| 4 Oct 2021 | Progress report in a winding up by the court · 21 pages | View document |
| 6 Nov 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/08/2018:LIQ. CASE NO.1 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM WHARFESIDE LEATHER BANK BURLEY IN BURLEY IN WHARFEDALE LS29 7HP | View document |
| 30 Aug 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008639,00007851 | View document |
| 21 Apr 2017 | ORDER OF COURT TO WIND UP | View document |
| 5 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, NO UPDATES | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 4 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | AUD RES SECT 519 | View document |
| 2 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Dec 2013 | COMPANY NAME CHANGED HIGHCREST RETAIL BRANDS LTD CERTIFICATE ISSUED ON 20/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders · 4 pages | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 15 pages | View document |
| 1 Feb 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEREK TURNER / 20/11/2009 | View document |
| 29 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 10 Jul 2009 | COMPANY NAME CHANGED HIGHCREST E COMMERCE LIMITED CERTIFICATE ISSUED ON 13/07/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 4 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1 CHURCH HILL BRAMHOPE LEEDS WEST YORKSHIRE LS16 9BA | View document |
| 9 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |