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DWS (HEATHROW) LIMITED

Company number 07073420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
23 Jan 2013	2.24B	Administrator's progress report to 8 January 2013	View PDF Administrator's progress report to 8 January 2013 - link opens in a new window - 34 pages (34 pages)
08 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2012	2.24B	Administrator's progress report to 19 July 2012	View PDF Administrator's progress report to 19 July 2012 - link opens in a new window - 38 pages (38 pages)
07 Mar 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Feb 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 33 pages (33 pages)
16 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
31 Jan 2012	AD01	Registered office address changed from Unit 1 / 2 Magnet Road West Thurrock Grays RM20 4DP England on 31 January 2012	View PDF Registered office address changed from Unit 1 / 2 Magnet Road West Thurrock Grays RM20 4DP England on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Nov 2011	AP01	Appointment of Mr Dave Smithyes as a director on 1 November 2011	View PDF Appointment of Mr Dave Smithyes as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Patrick Charles Marling as a director on 31 October 2011	View PDF Termination of appointment of Patrick Charles Marling as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AP01	Appointment of Mr Paul Pancham as a director on 1 November 2011	View PDF Appointment of Mr Paul Pancham as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP01	Appointment of Mr Scott Ramon Thompson as a director on 1 November 2011	View PDF Appointment of Mr Scott Ramon Thompson as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM01	Termination of appointment of Stephen Field as a director	View PDF Termination of appointment of Stephen Field as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Mr Patrick Charles Marling as a director	View PDF Appointment of Mr Patrick Charles Marling as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 100	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Apr 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Current accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)

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