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1ST HEATHROW LIMITED

Company number 05961228

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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