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HEATHROW BUILDING CONTRACTOR LTD

Company number 05328765

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Dilip Kumar Bimbhai on 10 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 11/01/09; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
23 Jan 2008 363s Return made up to 11/01/08; no change of members
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
02 Aug 2007 AA Total exemption full accounts made up to 31 January 2006
24 Jan 2007 363s Return made up to 11/01/07; full list of members
10 Feb 2006 363s Return made up to 11/01/06; full list of members
18 Mar 2005 288a New secretary appointed
09 Feb 2005 88(2)R Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100
09 Feb 2005 288a New director appointed
21 Jan 2005 287 Registered office changed on 21/01/05 from: 29 new broadway hillingdon middlesex UB10 0LL
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned
11 Jan 2005 NEWINC Incorporation