FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED

Company number 04015586 ·

Dissolved

47 filings

Date Filing
17 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 View document
21 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012 View document
5 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011 View document
14 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011 View document
13 Aug 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010 View document
21 Jul 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2009 View document
21 Jul 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
25 Jun 2009 NOTICE OF RESULT OF MEETING OF CREDITORS View document
22 Jun 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
5 Jun 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
9 May 2009 COMPANY NAME CHANGED FORWARD LOGISTICS (HEATHROW) LIMITED CERTIFICATE ISSUED ON 12/05/09 View document
30 Apr 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEANE / 06/06/2008 View document
23 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
23 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEANE / 06/06/2008 View document
31 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
17 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 View document
18 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O JOHNSON & CO, 135 HIGH STREET, EGHAM SURREY TW20 9HL View document
5 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
14 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
20 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
20 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 View document
15 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
15 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
13 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
2 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
14 Mar 2003 SECRETARY RESIGNED View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
2 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
17 Apr 2002 S366A DISP HOLDING AGM 28/03/02 View document
31 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 View document
21 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
20 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 View document
30 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 DIRECTOR RESIGNED View document
15 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document