FIRST CALL (HEATHROW) LIMITED

Key Data

Status

Dissolved

Company No.

03153902

Incorporation date

31/01/1996

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1996)

04/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

24/02/2016

Liquidators' statement of receipts and payments to 2016-02-13

View PDF (19 pages)

10/03/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (22 pages)

15/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (18 pages)

18/02/2014

Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-02-19

View PDF (2 pages)

13/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2013

Insolvency court order

View PDF (11 pages)

13/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (15 pages)

02/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

19/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2012

Resolutions

View PDF (1 pages)

07/02/2012

Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 2012-02-08

View PDF (1 pages)

07/02/2012

Registered office address changed from Unit 6 94-106 Church Street Staines Middlesex TW18 4YA on 2012-02-08

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-02-01

View PDF (14 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (14 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/07/2009

Registered office changed on 08/07/2009 from unit 2 96-104 church street staines middlesex TW18 4YA

View PDF (1 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

12/03/2009

Return made up to 01/02/09; no change of members

View PDF (4 pages)

22/02/2009

Return made up to 01/02/08; full list of members; amend

View PDF (10 pages)

22/02/2009

Capitals not rolled up

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/02/2009

Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

23/04/2008

Return made up to 01/02/08; no change of members

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

01/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/04/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

05/03/2006

Registered office changed on 06/03/06 from: sll house hanworth lane chertsey surrey KT16 9JX

View PDF (1 pages)

23/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

13/03/2005

Registered office changed on 14/03/05 from: unit 2 beta way thorpe industrial estate egham surrey TW20 8RE

View PDF (1 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

23/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

19/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

03/06/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

10/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

11/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/05/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

27/05/2002

Registered office changed on 28/05/02 from: unit 9 ten acre industrial park eversley way egham surrey TW20 8RG

View PDF (1 pages)

06/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/07/2000

Registered office changed on 14/07/00 from: east wing the old fire station pyrcroft road chertsey surrey KT16 9HL

View PDF (1 pages)

25/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/08/1998

Accounting reference date shortened from 05/04/98 to 31/03/98

View PDF (1 pages)

31/03/1998

Return made up to 01/02/98; no change of members

View PDF (0 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-04-05

View PDF (9 pages)

14/01/1998

Registered office changed on 15/01/98 from: 1 high street harmondsworth west drayton middlesex UB7 0AQ

View PDF (1 pages)

03/04/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

Director resigned

View PDF (1 pages)

27/03/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

31/01/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIRST CALL (HEATHROW) LIMITED

FIRST CALL (HEATHROW) LIMITED is an(a) Dissolved company incorporated on 31/01/1996 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST CALL (HEATHROW) LIMITED?

FIRST CALL (HEATHROW) LIMITED is currently Dissolved. It was registered on 31/01/1996 and dissolved on 04/10/2016.

Where is FIRST CALL (HEATHROW) LIMITED located?

FIRST CALL (HEATHROW) LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does FIRST CALL (HEATHROW) LIMITED do?

FIRST CALL (HEATHROW) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for FIRST CALL (HEATHROW) LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved following liquidation.