HEATHROW BAGGAGE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1616 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1616 February 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/02/1524 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014 |
| 20/02/1420 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 20/12/1120 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 1/7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW UNITED KINGDOM |
| 03/11/113 November 2011 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POOLE |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 8 MILL FARM BUSINESS PARK HANWORTH HOUNSLOW MIDDLESEX TW4 5PY ENGLAND |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY |
| 03/11/113 November 2011 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LTD |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VLADAN VUJOVIC |
| 24/06/1124 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR GEORGE HAROLD POOLE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE COWIE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COWIE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POOLE |
| 31/05/1031 May 2010 | REGISTERED OFFICE CHANGED ON 31/05/2010 FROM UNIT 8 MILL FARM BUSINESS PARK HANWORTH HOUNSLOW MIDDLESEX TW4 5PY UNITED KINGDOM |
| 19/05/1019 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE DICKINSON COWIE / 01/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD POOLE / 01/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VLADAN VUJOVIC / 01/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DICKINSON COWIE / 01/03/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0927 May 2009 | GBP NC 1000/1500 22/05/09 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 15A RIVER GARDENS FELTHAM MIDDLESEX TW14 0RE UNITED KINGDOM |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED VLADAN VUJOVIC |
| 20/03/0920 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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