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MANFORCE SERVICES (HEATHROW) LIMITED

Company number 06726193

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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)
31 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 31 May 2019
05 Jul 2018 AD01 Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF to Devonshire House 60 Goswell Road London EC1M 7AD on 5 July 2018
28 Jun 2018 LIQ01 Declaration of solvency
28 Jun 2018 600 Appointment of a voluntary liquidator
28 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-01
13 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
28 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
31 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2015
05 Feb 2016 AP01 Appointment of Mrs Kuldeep Kaur as a director on 1 November 2014
05 Feb 2016 AP01 Appointment of Mrs Surinder Kaur as a director on 1 November 2014
05 Feb 2016 AP01 Appointment of Mrs Babaljit Kaur as a director on 1 November 2014
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016.
20 Oct 2015 AD01 Registered office address changed from , Waters Meet Willows Avenue, Denham, Uxbridge, Middlesex, UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 20 October 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
07 May 2014 AD01 Registered office address changed from , Waters Meet Waters Meet, Denham, Uxbridge, Middlesex, UB9 4AL, England on 7 May 2014
07 May 2014 AD01 Registered office address changed from , Taparia House 1096 Uxbridge Road, Hayes, Middlesex, UB4 8QH on 7 May 2014
06 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100