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HEATHROW GARAGE SERVICES LTD

Company number 05382976

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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)
22 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 2.35B Notice of move from Administration to Dissolution on 21 January 2010
04 Aug 2009 2.39B Notice of vacation of office by administrator
01 Aug 2009 2.24B Administrator's progress report to 26 July 2009
17 Apr 2009 2.23B Result of meeting of creditors
19 Mar 2009 2.17B Statement of administrator's proposal
08 Feb 2009 287 Registered office changed on 08/02/2009 from bathurst house bathurst walk iver buckinghamshire SL0 9BH
06 Feb 2009 2.12B Appointment of an administrator
14 May 2008 363a Return made up to 12/03/08; full list of members
08 May 2008 288c Director's Change of Particulars / steven curling / 17/03/2008 / HouseName/Number was: , now: 7; Street was: 91A clockhouse lane, now: butts cottages; Area was: , now: hampton road west; Post Town was: ashford, now: feltham; Post Code was: TW15 2HA, now: TW13 6BW; Country was: , now: united kingdom
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge
13 Mar 2007 363a Return made up to 12/03/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 288c Director's particulars changed
18 May 2006 288c Secretary's particulars changed
18 May 2006 363a Return made up to 04/03/06; full list of members
18 May 2006 88(2)R Ad 04/03/05-04/03/05 £ si 100@1=100 £ ic 100/200
06 Jun 2005 287 Registered office changed on 06/06/05 from: 11 church road great bookham surrey KT23 3PB
29 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned