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HEATHROW AIRPORT COMMUNITY BOARD INSULATION LIMITED

Company number 05823526

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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
12 Apr 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 25 May 2011 no member list
01 Oct 2010 TM02 Termination of appointment of Lidia Bosa as a secretary
11 Aug 2010 AUD Auditor's resignation
29 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 19 June 2010 no member list
20 Jul 2010 AUD Auditor's resignation
22 Oct 2009 CH03 Secretary's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
26 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounting reference period shorteded to 31/12/2008 03/06/2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 15/07/2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from 130 wilton road london SW1V 1LQ
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shortening of accounting reference date 03/06/2009
23 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
23 Jul 2009 288b Appointment Terminated Director michael noakes
23 Jul 2009 288a Director appointed andrew paul wadham