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HELIX TECHNOLOGY UK LIMITED

Company number 02166422

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
28 Aug 2009 600 Appointment of a voluntary liquidator
14 Aug 2009 4.70 Declaration of solvency
14 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-31
13 Aug 2009 287 Registered office changed on 13/08/2009 from tydu fleet hill finchampstead wokingham berkshire RG40 4LJ
27 Apr 2009 363a Return made up to 24/03/09; full list of members
12 Mar 2009 288a Secretary appointed mr timothy s mathews
11 Mar 2009 288b Appointment Terminated Director michele rayos
11 Mar 2009 288b Appointment Terminated Secretary michele rayos
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 288b Appointment Terminated Director richard small
28 Aug 2008 363a Return made up to 24/03/08; full list of members
28 Aug 2008 288a Secretary appointed ms michele rayos
28 Aug 2008 288a Director appointed mr martin headley
28 Aug 2008 288a Director appointed mr timothy mathews
28 Aug 2008 288b Appointment Terminated Director thomas grilk
28 Aug 2008 288b Appointment Terminated Secretary thomas grilk
28 Aug 2008 353 Location of register of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Aug 2008 287 Registered office changed on 05/08/2008 from venture house 2 arlington square downshire way bracknell berkshire RG12 1WA
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed