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INTERLINK EXPRESS HEATHROW LIMITED

Company number 05101722

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
12 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
04 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 600 Appointment of a voluntary liquidator
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29
03 Jul 2009 287 Registered office changed on 03/07/2009 from 66 lower road harrow HA2 0DH
08 May 2009 363a Return made up to 14/04/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
13 May 2008 AA Total exemption full accounts made up to 30 September 2007
13 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
06 May 2008 363s Return made up to 14/04/08; full list of members
23 May 2007 363s Return made up to 14/04/07; no change of members
23 May 2007 AA Total exemption full accounts made up to 30 September 2006
28 Apr 2006 363s Return made up to 14/04/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
20 Apr 2005 363s Return made up to 14/04/05; full list of members
16 Mar 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
01 Mar 2005 288b Director resigned
05 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 88(2)R Ad 31/07/04--------- £ si 3@1=3 £ ic 100/103
25 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name