HIGHLAND PHOENIX LIMITED

Company number 03883636

Date	Type	Description	View / Download
11 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2016	2.35B	Notice of move from Administration to Dissolution on 2 November 2016	(19 pages)
01 Aug 2016	2.16B	Statement of affairs with form 2.14B	(12 pages)
18 Jul 2016	2.23B	Result of meeting of creditors	(37 pages)
27 Jun 2016	2.17B	Statement of administrator's proposal	(36 pages)
13 Jun 2016	AD01	Registered office address changed from 10 Howlett Way Fison Way Industrial Estate Thetford Norfolk IP24 1HZ to Toronto Square Toronto Street Leeds LS1 2HJ on 13 June 2016	(2 pages)
18 May 2016	2.12B	Appointment of an administrator	(1 page)
04 May 2016	TM01	Termination of appointment of Hannah Grout as a director on 4 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Michael Heath as a director on 4 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Oliver Booth as a director on 4 May 2016	(1 page)
04 May 2016	TM02	Termination of appointment of Michael Heath as a secretary on 4 May 2016	(1 page)
17 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 261,625.1	(8 pages)
23 Dec 2015	AP01	Appointment of Mr Michael Heath as a director on 1 December 2015	(2 pages)
19 May 2015	CH01	Director's details changed for David James Callear on 19 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Martyn Thomas Bromley on 19 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Philip Frank Bentley on 19 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Christopher Dobson as a director on 8 May 2015	(1 page)
09 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(23 pages)
23 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 261,625.1	(10 pages)
25 Jun 2014	AP01	Appointment of Miss Hannah Grout as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Christopher Dobson as a director	(2 pages)
25 Jun 2014	AP03	Appointment of Mr Michael Heath as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Oliver Booth as a secretary	(1 page)
27 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)