| Name: |
HEATHROW PROPERTY SERVICES (UK) LIMITED
HEATHROW PROPERTY SERVICES (UK) LTD |
| Address: | UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST |
| Incorporation Date: | 2003-01-06 |
| date | name | form type |
| 2017-01-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-16 | 06/01/16 FULL LIST | AR01 |
| 2015-01-30 | 06/01/15 FULL LIST | AR01 |
| 2015-07-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 06/01/14 FULL LIST | AR01 |
| 2013-02-01 | 06/01/13 FULL LIST | AR01 |
| 2013-07-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 06/01/12 FULL LIST | AR01 |
| 2011-04-28 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | AA01 |
| 2011-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / BARJINDER SINGH CHOHAN / 06/01/2011 | CH01 |
| 2011-01-17 | 06/01/11 FULL LIST | AR01 |
| 2011-05-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / BARJINDER SINGH CHOHAN / 25/02/2010 | CH01 |
| 2010-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM2 HILLINGDON PARADE, UXBRIDGEROAD, HILLINGDONMIDDXUB10 0PE | AD01 |
| 2010-02-25 | 06/01/10 FULL LIST | AR01 |
| 2009-05-16 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | APPOINTMENT TERMINATED SECRETARY HERMINDER CHOHAN | 288b |
| 2008-07-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-09 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-17 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM:SUITE 10 JOLYON HOUSEAMBERLEY WAYHOUNSLOWMIDDLESEX TW4 6BH | 287 |
| 2006-02-09 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-19 | COMPANY NAME CHANGEDHEATHROW PROPERTY LIMITEDCERTIFICATE ISSUED ON 19/05/06 | CERTNM |
| 2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-01 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-07-05 | SECRETARY RESIGNED | 288b |
| 2003-01-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-05 | DIRECTOR RESIGNED | 288b |
| 2003-04-02 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM:2 HASLEMERE AVENUEHOUNSLOWMIDDLESEXTW5 9UT | 287 |
| 2003-07-14 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-26 18:44:57