Advanced company searchLink opens in new window

M.B.W. (HEATHROW) LIMITED

Company number 06034100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2010 COCOMP Order of court to wind up
03 Mar 2010 COCOMP Order of court to wind up
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 363a Return made up to 20/12/08; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 20/12/07; full list of members
15 Feb 2007 88(2)R Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2
15 Feb 2007 288a New secretary appointed;new director appointed
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288a New director appointed
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
25 Jan 2007 123 Nc inc already adjusted 16/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 287 Registered office changed on 18/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
16 Jan 2007 CERTNM Company name changed unicross LIMITED\certificate issued on 16/01/07
20 Dec 2006 NEWINC Incorporation