Based in Stratford-Upon-Avon in Warwickshire, Highpoint Distribution Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. Lewis, Victoria Louise is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Victoria Louise | 02 November 1998 | 30 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 December 2014 | |
| 4.43 - Notice of final meeting of creditors | 05 September 2014 | |
| LIQ MISC - N/A | 26 June 2014 | |
| LIQ MISC - N/A | 01 July 2013 | |
| AD01 - Change of registered office address | 17 May 2012 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 17 May 2012 | |
| F10.2 - N/A | 25 April 2012 | |
| COCOMP - Order to wind up | 03 April 2012 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| 225 - Change of Accounting Reference Date | 29 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2006 | |
| 353 - Register of members | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| AAMD - Amended Accounts | 07 January 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 123 - Notice of increase in nominal capital | 22 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| MEM/ARTS - N/A | 18 January 1999 | |
| 287 - Change in situation or address of Registered Office | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| NEWINC - New incorporation documents | 09 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 17 March 2008 | Outstanding |
N/A |
| Debenture | 15 February 2008 | Outstanding |
N/A |
| Debenture | 20 December 1998 | Fully Satisfied |
N/A |
