HEATHROW HYDRANT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1518 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1413 December 2014 | APPLICATION FOR STRIKING-OFF |
| 24/02/1424 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | STATEMENT BY DIRECTORS |
| 22/11/1322 November 2013 | SOLVENCY STATEMENT DATED 28/10/13 |
| 22/11/1322 November 2013 | REDUCE ISSUED CAPITAL 07/11/2013 |
| 22/11/1322 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MURPHY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED JOHN MCMILLAN |
| 27/10/1127 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1127 October 2011 | SECT 175 12/10/2011 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 8 YORK ROAD LONDON SE1 7NA |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR JOHN PETER BUXTON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JONATHAN MARC DANIELS |
| 10/03/1110 March 2011 | TERMINATE DIR APPOINTMENT |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR RICHARD ALED JONES |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | TERMINATE DIR APPOINTMENT |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAUFF |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED RICHARD ALED JONES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED AMIR SAADEDDIN IBRAHIM |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHON COUNSELL |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MALACHY JOSEPH MURPHY |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | AUDITOR'S RESIGNATION |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | S366A DISP HOLDING AGM 11/12/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 8 YORK ROAD LONDON SE1 7NA |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1 WESTFERRY CIRCUS LONDON E14 4HA |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | S366A DISP HOLDING AGM 26/04/01 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | ﾽ NC 1000/20000 23/08/ |
| 06/09/996 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/99 |
| 06/09/996 September 1999 | ADOPT MEM AND ARTS 23/08/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | S366A DISP HOLDING AGM 16/02/99 |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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