FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED

Key Data

Status

Dissolved

Company No.

04015586

Incorporation date

14/06/2000

Size

Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

11/08/2015

Final Gazette dissolved following liquidation

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11/05/2015

Return of final meeting in a creditors' voluntary winding up

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15/02/2015

Liquidators' statement of receipts and payments to 2014-07-20

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27/01/2015

Liquidators' statement of receipts and payments to 2015-01-20

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23/01/2014

Liquidators' statement of receipts and payments to 2014-01-20

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08/01/2014

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH on 2014-01-09

View PDF (1 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-20

View PDF (5 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (5 pages)

16/08/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (5 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (5 pages)

20/07/2009

Administrator's progress report to 2009-07-16

View PDF (10 pages)

20/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

24/06/2009

Result of meeting of creditors

View PDF (4 pages)

21/06/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

04/06/2009

Statement of administrator's proposal

View PDF (29 pages)

08/05/2009

Certificate of change of name

View PDF (2 pages)

29/04/2009

Registered office changed on 30/04/2009 from 135 high street egham surrey TW20 9HL

View PDF (1 pages)

29/04/2009

Appointment of an administrator

View PDF (1 pages)

22/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

22/06/2008

Director's change of particulars / angela deane / 06/06/2008

View PDF (1 pages)

22/06/2008

Secretary's change of particulars / graham deane / 06/06/2008

View PDF (1 pages)

30/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

16/12/2007

Declaration of satisfaction of mortgage/charge

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11/12/2007

Particulars of mortgage/charge

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25/10/2007

Secretary's particulars changed

View PDF (1 pages)

27/08/2007

Accounting reference date extended from 30/11/06 to 31/05/07

View PDF (1 pages)

17/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

17/07/2007

Registered office changed on 18/07/07 from: c/o johnson & co, 135 high street, egham surrey TW20 9HL

View PDF (1 pages)

04/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

13/07/2006

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

View PDF (2 pages)

19/06/2005

Return made up to 06/06/05; full list of members

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19/06/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

14/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

12/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

01/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

01/07/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

30/08/2001

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

19/10/2000

Ad 06/10/00--------- £ si 248@1=248 £ ic 2/250

View PDF (2 pages)

19/09/2000

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Registered office changed on 27/07/00 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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

Person	Title	Period	Connections
GOWER SECRETARIES LIMITED	Corporate Secretary	14/06/2000 - 26/02/2003	346
GOWER NOMINEES LIMITED	Corporate Director	14/06/2000 - 03/07/2000	328
Deane, Angela Ruth Jean	Director	03/07/2000 - Present	1
Deane, Graham William	Secretary	26/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED

FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED is an(a) Dissolved company incorporated on 14/06/2000 with the registered office located at 7 Johnston Road, Woodford Green IG8 0XB. 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 FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED?

FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 11/08/2015.

Where is FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED located?

FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED is registered at 7 Johnston Road, Woodford Green IG8 0XB.

What does FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED do?

FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for FORWARD LOGISTICS (HEATHROW)ADMIN LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.