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HIGHPOINT DISTRIBUTION LIMITED

Company number 03647286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.43 Notice of final account prior to dissolution
26 Jun 2014 LIQ MISC Insolvency:liquidator's progress report 24/04/12 - 23/04/14
01 Jul 2013 LIQ MISC Insolvency:liquidator's progress report ;- 24/04/2012 - 23/04/2013
17 May 2012 AD01 Registered office address changed from Unit 4 Fairgate Centre Lower Burgate Fordingbridge Hampshire SP6 1LX on 17 May 2012
17 May 2012 4.31 Appointment of a liquidator
25 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2012 COCOMP Order of court to wind up
25 Nov 2011 TM01 Termination of appointment of Mark Andrew Lewis as a director on 25 November 2011
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 101
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Mark Lewis on 1 October 2010
20 Oct 2010 CH01 Director's details changed for Mr Damien Swift on 1 October 2010
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Mark Lewis on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Damien Swift on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Bryan Kenneth Johnson on 1 October 2009
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 09/10/08; full list of members
29 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
30 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1