ADS (HEATHROW) LTD

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DateDescription
10/04/1910 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2019:LIQ. CASE NO.1

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07/06/187 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1

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08/05/188 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM NEAL'S CORNER SUITE 20 2 BATH ROAD HOUNSLOW TW3 3HJ ENGLAND

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05/04/175 April 2017 STATEMENT OF AFFAIRS/4.19

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05/04/175 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/04/175 April 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAIFUR REHMAAN RAFIQUE / 01/01/2016

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23/03/1623 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 54 KINGSLEY ROAD HOUNSLOW TW3 1NS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076263070001

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR KHUDA BAKHSH RAFIQUE

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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12/06/1412 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/02/145 February 2014 Annual return made up to 5 December 2013 with full list of shareholders

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN UNITED KINGDOM

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04/02/144 February 2014 DIRECTOR APPOINTED MR KHUDABAKHSH RAFIQUE

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 3 HESTON INDUSTRIAL MALL CHURCH ROAD HOUNSLOW MIDDX TW5 0LD ENGLAND

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28/02/1328 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/12/125 December 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/10/1231 October 2012 DISS40 (DISS40(SOAD))

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11/09/1211 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/02/1226 February 2012 APPOINTMENT TERMINATED, DIRECTOR ZAIDA RAFIQUE

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26/02/1226 February 2012 DIRECTOR APPOINTED MR SAIFUR REHMAAN RAFIQUE

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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