HEATHROW EXPRESS PALLETS LIMITED

Date	Description
13/12/2213 December 2022	Final Gazette dissolved following liquidation View Document
13/12/2213 December 2022	Final Gazette dissolved following liquidation View Document
13/09/2213 September 2022	Return of final meeting in a creditors' voluntary winding up View Document
03/05/223 May 2022	Liquidators' statement of receipts and payments to 2022-03-30 View Document
18/10/1318 October 2013	REGISTERED OFFICE CHANGED ON 18/10/2013 FROM JADE HOUSE 67 PARK ROYAL ROAD LONDON NW10 7JJ UNITED KINGDOM View Document
16/10/1316 October 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
16/10/1316 October 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
16/10/1316 October 2013	STATEMENT OF AFFAIRS/4.19 View Document
25/06/1325 June 2013	Annual return made up to 18 June 2013 with full list of shareholders View Document
12/12/1212 December 2012	ALTER ARTICLES 30/10/2012 View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
17/07/1217 July 2012	Annual return made up to 18 June 2012 with full list of shareholders View Document
20/02/1220 February 2012	ALTER ARTICLES 07/02/2012 View Document
28/07/1128 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
18/07/1118 July 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS. GEORGINA CHAMBERS / 08/10/2010 View Document

18/07/1118 July 2011	Annual return made up to 18 June 2011 with full list of shareholders View Document
18/07/1118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES TOWN / 08/10/2010 View Document
16/07/1016 July 2010	Annual return made up to 18 June 2010 with full list of shareholders View Document
12/04/1012 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
04/09/094 September 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View Document
16/02/0916 February 2009	CURREXT FROM 30/06/2009 TO 31/10/2009 View Document
13/11/0813 November 2008	SECRETARY APPOINTED MRS. GEORGINA CHAMBERS View Document
13/11/0813 November 2008	APPOINTMENT TERMINATED SECRETARY TRACEY SLEAT View Document
13/11/0813 November 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD SLEAT View Document
13/11/0813 November 2008	DIRECTOR APPOINTED MR. ROBERT CHARLES TOWN View Document
03/07/083 July 2008	DIRECTOR APPOINTED RICHARD DAVID SLEAT View Document
03/07/083 July 2008	SECRETARY APPOINTED TRACEY SLEAT View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM EVERLAST HOUSE 1 CRANBROOK LANE BETSTYLE ROAD NEW SOUTHGATE LONDON N11 1PF UK View Document
18/06/0818 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/06/0818 June 2008	APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS View Document