FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED

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Company Documents

DateDescription
17/08/1217 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012

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21/02/1221 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012

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05/08/115 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011

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14/02/1114 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011

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13/08/1013 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010

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21/07/0921 July 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2009

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21/07/0921 July 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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25/06/0925 June 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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22/06/0922 June 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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05/06/095 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/05/099 May 2009 COMPANY NAME CHANGED FORWARD LOGISTICS (HEATHROW) LIMITED CERTIFICATE ISSUED ON 12/05/09

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30/04/0930 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEANE / 06/06/2008

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23/06/0823 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEANE / 06/06/2008

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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17/12/0717 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED

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28/08/0728 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07

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18/07/0718 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O JOHNSON & CO, 135 HIGH STREET, EGHAM SURREY TW20 9HL

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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14/07/0614 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 SECRETARY'S PARTICULARS CHANGED

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20/06/0520 June 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/06/0415 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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02/07/022 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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17/04/0217 April 2002 S366A DISP HOLDING AGM 28/03/02

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31/08/0131 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01

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21/06/0121 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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