HIGHFIELD DISTRIBUTION LIMITED

Company number 03751337

Date	Type	Description	View / Download
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2014	4.43	Notice of final account prior to dissolution	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 7 muirhead quay freshwater wharf estate highbridge road barking essex IG11 7BW	(1 page)
18 Oct 2006	4.31	Appointment of a liquidator	(1 page)
26 Sep 2006	COCOMP	Order of court to wind up	(2 pages)
22 Aug 2006	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jun 2006	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Apr 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2005	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Sep 2005	652a	Application for striking-off	(1 page)
09 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: celex house 445-447 ley street ilford essex IG1 4AD	(1 page)
07 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2005	363s	Return made up to 13/04/05; full list of members	(7 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 76 new cavendish street london W1G 9TB	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 45-447 ley street ilford essex IG1 4AD	(1 page)
26 Jul 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
17 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
25 Apr 2003	363s	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 25/04/03	(7 pages)
21 Jan 2003	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
21 Oct 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
24 Jul 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Director resigned	(7 pages)