HEATHROW IMPORT CLEARANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Appointment of Mark Nightingale as a director on 2023-03-23 |
| 30/03/2330 March 2023 | Termination of appointment of Jamie Robert Pestana as a director on 2023-03-23 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/01/224 January 2022 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 1, Quadra Point Sharps Close Anchorage Park Portsmouth Hampshire PO3 5PL on 2022-01-04 |
| 04/01/224 January 2022 | Termination of appointment of Maxine Dunn as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of David Mcgrath as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Appointment of Jamie Robert Pestana as a director on 2021-12-21 |
| 15/11/2115 November 2021 | Director's details changed for Maxine Dunn on 2021-11-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 12/11/2112 November 2021 | Director's details changed for Maxine Dunn on 2021-11-01 |
| 12/11/2112 November 2021 | Director's details changed for David Mcgrath on 2021-11-01 |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/10/2112 October 2021 | Termination of appointment of Sally Ann Burness as a secretary on 2021-10-01 |
| 12/10/2112 October 2021 | Termination of appointment of Paul Burness as a director on 2021-10-01 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED DAVID MCGRATH |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNALLY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / JERSEY POST GLOBAL LIMITED / 01/12/2016 |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MAXINE DUNN |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARNES / 30/07/2018 |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MICHAEL KEVIN JAMES MCNALLY |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR TIMOTHY BARNES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR DAVID WILSON |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM BATHURST HOUSE BATHURST WALK IVER BUCKS SL0 9BH |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERSEY POST GLOBAL LIMITED |
| 24/11/1724 November 2017 | CESSATION OF PAUL BURNESS AS A PSC |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY BURNESS |
| 25/01/1725 January 2017 | PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 19/08/1619 August 2016 | CURREXT FROM 30/09/2016 TO 31/10/2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 24/11/0524 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/02/0317 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BATHURST HOUSE BATHURST WALK IVER BUCKS SL0 9BH |
| 07/02/037 February 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | £ NC 100/10000 30/11/ |
| 26/10/9526 October 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: ROOM 20 BUILDING 520 SOLENT ROAD HEATHROW AIRPORT MIDDLESEX TW6 3EE |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: KEARN HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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