HEATHROW ELECTRICAL SERVICES LIMITED
Company number 05206884 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM · STRATHCLYDE HOUSE GREEN MAN LANE · LONDON HEATHROW AIRPORT · HATTON CROSS · MIDDLESEX · TW14 0PZ · ENGLAND | View document |
| 2 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM · BUILDING 209 EPSOM SQUARE · EASTERN BUSINESS PARK · LONDON HEATHROW AIRPORT · MIDDLESEX · TW6 2BJ · ENGLAND | View document |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 7 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 23 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY | View document |
| 25 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KENTON / 13/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 13/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 13/08/2010 | View document |
| 16 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CARSON / 13/08/2010 | View document |
| 29 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM · ALAN JAMES AND CO · 16 SHEPPERTON MARINA · FELIX LANE SHEPPERTON · MIDDLESEX · TW17 8NS | View document |
| 21 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: · SUITE 18 FOLKESTONE ENTERPRISE · CENTRE SHEARWAY BUSINESS PARK · SHEARWAY ROAD, FOLKESTONE · KENT CT19 4RH | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |