| Name: |
HEADWAY DISTRIBUTION LTD
HEADWAY DISTRIBUTION LIMITED |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 2003-03-07 |
| date | name | form type |
| 2018-12-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-09-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-10-05 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | 4.68 |
| 2015-03-19 | 07/03/15 FULL LIST | AR01 |
| 2015-08-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-08-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-08-12 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM33 COURT DRIVESUTTONSURREYSM1 3RG | AD01 |
| 2014-03-25 | 07/03/14 FULL LIST | AR01 |
| 2014-11-14 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-15 | 07/03/13 FULL LIST | AR01 |
| 2013-11-01 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | REGISTRATION OF A CHARGE / CHARGE CODE 046908770001 | MR01 |
| 2012-03-09 | 07/03/12 FULL LIST | AR01 |
| 2012-02-15 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-20 | 07/03/11 FULL LIST | AR01 |
| 2010-03-31 | 07/03/10 FULL LIST | AR01 |
| 2010-11-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-20 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-23 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-14 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-24 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-19 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
| 2003-06-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-19 | SECRETARY RESIGNED | 288b |
| 2003-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-29 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | 225 |
| 2003-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-19 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-04 03:35:14