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HEADLAMPS LIMITED

Company number 04702023

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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)
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-01 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AD01	Registered office address changed from 39 Malden Avenue South Norwood London SE25 4HR on 15 June 2010	View PDF Registered office address changed from 39 Malden Avenue South Norwood London SE25 4HR on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
22 Jun 2007	363s	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 May 2006	363s	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
27 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
29 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2005	363s	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	88(2)R	Ad 31/03/04-31/01/05 £ si 2000@1=2000 £ ic 2000/4000	View PDF Ad 31/03/04-31/01/05 £ si 2000@1=2000 £ ic 2000/4000 - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 24-25 nutford place marble arch london W1N 5YN	View PDF Registered office changed on 31/01/05 from: 24-25 nutford place marble arch london W1N 5YN - link opens in a new window - 1 page (1 page)
20 Jan 2005	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
26 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	287	Registered office changed on 26/08/04 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US	View PDF Registered office changed on 26/08/04 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US - link opens in a new window - 1 page (1 page)

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