HEATHROW IMPORT CLEARANCE SERVICES LIMITED

02247193
UNIT 1, QUADRA POINT SHARPS CLOSE ANCHORAGE PARK PORTSMOUTH PO3 5PL

Documents

Documents
Date Category Description Pages
01 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Aug 2024 accounts Annual Accounts 8 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 11 Buy now
31 Mar 2023 officers Appointment of director (Mark Nightingale) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Jamie Robert Pestana) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 11 Buy now
04 Jan 2022 officers Termination of appointment of director (Maxine Dunn) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (David Mcgrath) 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 officers Appointment of director (Jamie Robert Pestana) 2 Buy now
15 Nov 2021 officers Change of particulars for director (Maxine Dunn) 2 Buy now
12 Nov 2021 officers Change of particulars for director (David Mcgrath) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Maxine Dunn) 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 8 Buy now
12 Oct 2021 officers Termination of appointment of director (Paul Burness) 1 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Sally Ann Burness) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 9 Buy now
20 Jan 2020 officers Appointment of director (David Mcgrath) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Michael Kevin James Mcnally) 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 accounts Annual Accounts 8 Buy now
06 Mar 2019 officers Termination of appointment of director (Timothy John Barnes) 1 Buy now
17 Dec 2018 officers Appointment of director (Maxine Dunn) 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Timothy Barnes) 2 Buy now
18 Jun 2018 accounts Annual Accounts 8 Buy now
02 Feb 2018 officers Appointment of director (Mr Michael Kevin James Mcnally) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Timothy Barnes) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (David Wilson) 1 Buy now
19 Dec 2017 officers Appointment of director (Mr David Wilson) 2 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2017 accounts Annual Accounts 20 Buy now
10 Jul 2017 accounts Annual Accounts 14 Buy now
02 Feb 2017 officers Termination of appointment of director (Sally Ann Burness) 1 Buy now
25 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2016 accounts Annual Accounts 7 Buy now
27 Nov 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 accounts Annual Accounts 8 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
23 May 2012 accounts Annual Accounts 7 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 7 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
11 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 6 Buy now
29 Nov 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
19 Jun 2007 accounts Annual Accounts 6 Buy now
05 Dec 2006 annual-return Return made up to 03/11/06; full list of members 3 Buy now
04 Sep 2006 accounts Annual Accounts 8 Buy now
19 Jan 2006 accounts Accounting reference date extended from 31/03/05 to 30/09/05 1 Buy now
19 Jan 2006 address Registered office changed on 19/01/06 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES 1 Buy now
24 Nov 2005 annual-return Return made up to 03/11/05; full list of members 3 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
08 Mar 2005 accounts Annual Accounts 6 Buy now
12 Nov 2004 annual-return Return made up to 03/11/04; full list of members 6 Buy now
31 Oct 2003 annual-return Return made up to 03/11/03; full list of members 7 Buy now
08 Sep 2003 accounts Annual Accounts 6 Buy now
06 Mar 2003 accounts Annual Accounts 6 Buy now
17 Feb 2003 address Location of register of members 1 Buy now
17 Feb 2003 address Registered office changed on 17/02/03 from: bathurst house bathurst walk iver bucks SL0 9BH 1 Buy now
07 Feb 2003 annual-return Return made up to 03/11/02; full list of members 6 Buy now
03 Apr 2002 accounts Annual Accounts 6 Buy now
13 Nov 2001 annual-return Return made up to 03/11/01; full list of members 7 Buy now
30 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2000 annual-return Return made up to 03/11/00; full list of members 7 Buy now
31 Oct 2000 accounts Annual Accounts 6 Buy now
07 Dec 1999 accounts Annual Accounts 6 Buy now
10 Nov 1999 annual-return Return made up to 03/11/99; full list of members 7 Buy now
02 Nov 1998 annual-return Return made up to 03/11/98; no change of members 4 Buy now
15 Sep 1998 accounts Annual Accounts 7 Buy now
11 Nov 1997 annual-return Return made up to 03/11/97; no change of members 4 Buy now
13 Aug 1997 accounts Annual Accounts 7 Buy now
15 Jan 1997 accounts Annual Accounts 8 Buy now
13 Nov 1996 annual-return Return made up to 03/11/96; full list of members 6 Buy now
30 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 1996 officers New director appointed 2 Buy now
12 Dec 1995 accounts Annual Accounts 7 Buy now
12 Dec 1995 capital Ad 30/11/95--------- £ si 100@1=100 £ ic 100/200 2 Buy now
12 Dec 1995 resolution Resolution 2 Buy now