Established in 2009, Highwood Distribution Ltd are based in Stoke-On-Trent, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the Highwood Distribution Ltd. The company has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 11 November 2019 | |
RESOLUTIONS - N/A | 08 November 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 November 2019 | |
LIQ01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 21 October 2019 | |
AA01 - Change of accounting reference date | 21 October 2019 | |
MR04 - N/A | 12 October 2019 | |
MR04 - N/A | 12 October 2019 | |
AA - Annual Accounts | 27 September 2019 | |
MR04 - N/A | 25 September 2019 | |
CS01 - N/A | 18 September 2019 | |
PSC07 - N/A | 18 September 2019 | |
PSC04 - N/A | 18 September 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
CS01 - N/A | 08 November 2018 | |
CH01 - Change of particulars for director | 08 November 2018 | |
PSC04 - N/A | 08 November 2018 | |
PSC04 - N/A | 08 November 2018 | |
MR01 - N/A | 26 October 2018 | |
PSC04 - N/A | 24 October 2018 | |
PSC01 - N/A | 24 October 2018 | |
PSC04 - N/A | 24 October 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 30 June 2017 | |
MR01 - N/A | 25 April 2017 | |
CS01 - N/A | 16 November 2016 | |
CH01 - Change of particulars for director | 15 November 2016 | |
AAMD - Amended Accounts | 06 July 2016 | |
CERTNM - Change of name certificate | 02 March 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 27 November 2015 | |
AA01 - Change of accounting reference date | 01 October 2015 | |
AA - Annual Accounts | 27 August 2015 | |
TM01 - Termination of appointment of director | 14 August 2015 | |
AR01 - Annual Return | 24 June 2015 | |
SH06 - Notice of cancellation of shares | 11 September 2014 | |
SH03 - Return of purchase of own shares | 11 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 23 July 2014 | |
TM01 - Termination of appointment of director | 04 July 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
AR01 - Annual Return | 15 August 2013 | |
MR01 - N/A | 01 July 2013 | |
MR04 - N/A | 10 May 2013 | |
AA - Annual Accounts | 05 March 2013 | |
MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
AP01 - Appointment of director | 11 January 2013 | |
RESOLUTIONS - N/A | 19 July 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 July 2012 | |
SH08 - Notice of name or other designation of class of shares | 19 July 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 10 July 2012 | |
SH03 - Return of purchase of own shares | 06 June 2012 | |
RESOLUTIONS - N/A | 21 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
SH01 - Return of Allotment of shares | 15 May 2012 | |
AR01 - Annual Return | 13 December 2011 | |
TM01 - Termination of appointment of director | 27 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AA - Annual Accounts | 29 July 2011 | |
CERTNM - Change of name certificate | 05 July 2011 | |
CONNOT - N/A | 05 July 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
TM01 - Termination of appointment of director | 24 June 2011 | |
AD01 - Change of registered office address | 23 May 2011 | |
AR01 - Annual Return | 07 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
NEWINC - New incorporation documents | 03 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2018 | Fully Satisfied |
N/A |
A registered charge | 24 April 2017 | Fully Satisfied |
N/A |
A registered charge | 26 June 2013 | Fully Satisfied |
N/A |
Debenture | 04 March 2013 | Fully Satisfied |
N/A |