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HIGHFLEX LIMITED

Company number 08037505

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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)
14 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2018 AM23 Notice of move from Administration to Dissolution
13 Mar 2018 AM10 Administrator's progress report
25 Sep 2017 AM02 Statement of affairs with form AM02SOA
16 Sep 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 080375050001
16 Sep 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 080375050004
16 Sep 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 080375050005
11 Sep 2017 AM06 Notice of deemed approval of proposals
30 Aug 2017 AD01 Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to C/O Ernst & Young Llp 2 st Peters Square Manchester Greater Manchester M2 3EY on 30 August 2017
25 Aug 2017 AM03 Statement of administrator's proposal
23 Aug 2017 AM01 Appointment of an administrator
05 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
07 Apr 2017 AA Full accounts made up to 31 March 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2016 TM01 Termination of appointment of Jessica Reading as a director on 14 June 2016
13 May 2016 TM01 Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016
13 May 2016 TM01 Termination of appointment of Warwick John Ley as a director on 10 May 2016
29 Apr 2016 AP01 Appointment of Mr John Paul Forrester as a director on 20 April 2016
29 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
17 Feb 2016 AA Full accounts made up to 31 March 2015
20 Jan 2016 AP01 Appointment of Mr Steven James Townsley as a director on 19 January 2016
05 Nov 2015 AP01 Appointment of Mr Andrew Michael Pattison as a director on 4 November 2015
05 Nov 2015 AP01 Appointment of Richard Laurence Cotton as a director on 4 November 2015
05 Nov 2015 AP01 Appointment of Jessica Reading as a director on 4 November 2015