| Name: |
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED
HEAVYWEIGHT AIR EXPRESS (ASIA) LTD |
| Address: | UNIT 3 CYGNUS COURT, BEVERLEY ROAD, EAST MIDLAND AIRPORT DERBY, DERBYSHIRE, DE74 2SA |
| Incorporation Date: | 1998-07-29 |
| date | name | form type |
| 2017-01-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-10-18 | FIRST GAZETTE | GAZ1 |
| 2016-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2013 | CH01 |
| 2015-10-12 | 29/07/15 FULL LIST | AR01 |
| 2014-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-08-29 | 29/07/14 FULL LIST | AR01 |
| 2013-09-27 | 29/07/13 FULL LIST | AR01 |
| 2013-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-08-13 | 29/07/12 FULL LIST | AR01 |
| 2012-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2012 | CH01 |
| 2011-09-06 | 29/07/11 FULL LIST | AR01 |
| 2011-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-08-06 | 29/07/10 FULL LIST | AR01 |
| 2010-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 26/04/2010 | CH01 |
| 2009-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-08-04 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-04-23 | DIRECTOR RESIGNED | 288b |
| 2007-04-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-08-07 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM:ASTRAL TOWERS 6TH FLOORBETTS WAYCRAWLEYWEST SUSSEX RH10 9XA | 287 |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-31 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-12-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-09-22 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM:CARGO TERMINAL 4 NOTTINGHAM EASTMIDLANDS AIRPORTDERBYDERBYSHIRE DE74 2SA | 287 |
| 2005-08-09 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-23 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM:60 WELBECK STREETLONDONW1G 9BH | 287 |
| 2004-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-07-28 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2003-07-29 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-27 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-08-08 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
| 2000-05-12 | S80A AUTH TO ALLOT SEC 09/05/00 | (W)ELRES |
| 2000-05-12 | S386 DIS APP AUDS 09/05/00 | (W)ELRES |
| 2000-05-12 | S252 DISP LAYING ACC 09/05/00 | (W)ELRES |
| 2000-05-23 | EXEMPTION FROM APPOINTING AUDITORS 26/04/00 | SRES03 |
| 2000-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-08-22 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-12 | S366A DISP HOLDING AGM 09/05/00 | (W)ELRES |
| 1999-01-20 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | 225 |
| 1999-01-20 | AD 19/11/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-08-16 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | 363a |
| 1999-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 1998-09-18 | NEW SECRETARY APPOINTED | 288a |
| 1998-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 1998-09-18 | SECRETARY RESIGNED | 288b |
| 1998-09-18 | DIRECTOR RESIGNED | 288b |
| 1998-07-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-08 01:11:31