HEATHROW BUSES LTD


Registered number: 04931064
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Name: HEATHROW BUSES LTD
HEATHROW BUSES LIMITED
Address: 48 CRANMORE CLOSE, TROWBRIDGE, ENGLAND, BA14 9BU
Incorporation Date: 2003-10-14

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-11 APPLICATION FOR STRIKING-OFF DS01
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2019-06-23 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2018-05-27 31/10/17 UNAUDITED ABRIDGED AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2017-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-06-25 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2016-10-02 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-12-22 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM59 BOURNEMEAD AVENUENORTHOLTMIDDLESEXUB5 6PX AD01
2015-11-05 14/10/15 FULL LIST AR01
2015-11-05 APPOINTMENT TERMINATED, SECRETARY KLIMENT GKININ TM02
2015-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-10-14 14/10/14 FULL LIST AR01
2014-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-10-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE TAYLOR / 17/10/2013 CH01
2013-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-10-17 14/10/13 FULL LIST AR01
2012-10-16 14/10/12 FULL LIST AR01
2012-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-11-08 14/10/11 FULL LIST AR01
2011-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-11-03 14/10/10 FULL LIST AR01
2010-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-11-03 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM35, BLUNTS AVENUE, SIPSONWEST DRAYTONMIDDLESEXUB7 0DR AD01
2009-11-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC743-REG DEB AD03
2009-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-11-03 14/10/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE TAYLOR / 03/11/2009 CH01
2009-11-03 SAIL ADDRESS CREATED AD02
2009-11-03 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM59 BOURNEMEAD AVENUENORTHOLTMIDDLESEXUB5 6PXUNITED KINGDOM AD01
2008-10-09 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2008-10-20 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-11-13 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2005-12-05 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2005-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-01-07 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2005-10-25 SECRETARY RESIGNED 288b
2004-05-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-08 NEW SECRETARY APPOINTED 288a
2003-10-16 DIRECTOR RESIGNED 288b
2003-10-16 SECRETARY RESIGNED 288b
2003-10-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-26 17:55:59