HEATHWAY SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/132 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 03/01/133 January 2013 | DISS40 (DISS40(SOAD)) |
| 06/08/116 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD PAICE |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 06/02/106 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 30/12/0830 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 76 LONGBRIDGE ROAD BARKING ESSEX IG11 8SF |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 38 GERALD ROAD DAGENHAM ESSEX RM8 1PT |
| 29/03/0729 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 27/02/0127 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/05/009 May 2000 | FIRST GAZETTE |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 16/18 WOODFORD ROAD LONDON E7 0HA |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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