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FWD HEEHAW LIMITED

Company number 04508762

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-30
  • GBP 100
30 Aug 2010 CH01 Director's details changed for Mark Alexander Strickland on 1 August 2010
30 Aug 2010 CH01 Director's details changed for James Hamilton Simpson on 1 August 2010
30 Aug 2010 AD01 Registered office address changed from 7th Floor 145 Leadenhall Street London EC3V 4QT England on 30 August 2010
21 May 2010 AD01 Registered office address changed from 65 Leaderhall Street London EC3A 2AD on 21 May 2010
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 11/08/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 12/08/08; full list of members
04 Sep 2008 288a Director appointed mark strickland
04 Sep 2008 288a Director appointed james simpson
04 Sep 2008 288b Appointment Terminated Director martin wiggins
24 Jun 2008 CERTNM Company name changed fwd marketing LIMITED\certificate issued on 25/06/08
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
20 Sep 2007 363a Return made up to 12/08/07; full list of members
20 Sep 2007 288c Director's particulars changed
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 12/08/06; full list of members
15 Sep 2005 363s Return made up to 12/08/05; full list of members