- Company Overview for HEATHROW JAPANESE SPARES LIMITED (03274932)
- Filing history for HEATHROW JAPANESE SPARES LIMITED (03274932)
- People for HEATHROW JAPANESE SPARES LIMITED (03274932)
- Insolvency for HEATHROW JAPANESE SPARES LIMITED (03274932)
- More for HEATHROW JAPANESE SPARES LIMITED (03274932)
| 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) |
|---|---|---|---|
| 13 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Jan 2013 | AD01 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 January 2013 | |
| 04 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 04 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
| 04 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
| 29 Oct 2012 | AR01 |
Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
|
|
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 18 Jan 2011 | TM01 | Termination of appointment of Sajjid Mahmood as a director | |
| 22 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Wajjid Mahmood on 28 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Khalid Mahmood on 28 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Sajjid Mahmood on 28 October 2009 | |
| 13 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 18 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 01 Nov 2007 | 363a | Return made up to 28/10/07; full list of members | |
| 16 Mar 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 06 Nov 2006 | 363a | Return made up to 28/10/06; full list of members | |
| 05 Jun 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 25 Nov 2005 | 363a | Return made up to 28/10/05; full list of members |