- Company Overview for 1ST HEATHROW LIMITED (05961228)
- Filing history for 1ST HEATHROW LIMITED (05961228)
- People for 1ST HEATHROW LIMITED (05961228)
- Insolvency for 1ST HEATHROW LIMITED (05961228)
- More for 1ST HEATHROW LIMITED (05961228)
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) |
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22 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 April 2014 | |
22 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2013 | |
12 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2013 | |
04 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2012 | |
17 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2012 | |
13 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2011 | |
18 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2011 | |
07 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2010 | |
12 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2010 | |
21 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2009 | |
29 Dec 2008 | 4.20 | Statement of affairs with form 4.19 | |
29 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2008 | RESOLUTIONS |
Resolutions
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25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from the workshop farlows yard farlows lake ford lane iver buckinghamshire SL0 9LL | |
11 Jan 2008 | 363a | Return made up to 10/10/07; full list of members | |
22 Jan 2007 | 287 | Registered office changed on 22/01/07 from: 48 bryn steffan lampeter SA48 8BS | |
22 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Oct 2006 | NEWINC | Incorporation |