HIGHPOINT DISTRIBUTION LIMITED
Company number 03647286 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 24/04/2012 - 23/04/2013 | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM UNIT 4 FAIRGATE CENTRE LOWER BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1LX | View document |
| 17 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000002,00008638 | View document |
| 25 Apr 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 3 Apr 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000002 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS · 1 page | View document |
| 17 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders · 7 pages | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 01/10/2010 · 2 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN SWIFT / 01/10/2010 | View document |
| 20 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN SWIFT / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KENNETH JOHNSON / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 01/10/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 14 LANGLEY GARDEN FORDINGBRIDGE HAMPSHIRE SP6 1QL | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/11/99 | View document |
| 22 Jan 1999 | � NC 100/1000 29/12/98 | View document |
| 18 Jan 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DD | View document |
| 18 Jan 1999 | DIRECTOR RESIGNED | View document |
| 18 Jan 1999 | SECRETARY RESIGNED | View document |
| 18 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1999 | NC INC ALREADY ADJUSTED 29/12/98 | View document |
| 18 Jan 1999 | ALTER MEM AND ARTS 29/12/98 | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |