LIVERIED CONTRACT DISTRIBUTION (HEATHROW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/148 July 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 10/01/1210 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020 |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEDELLS |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROMPTON / 27/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROMPTON / 30/05/2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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