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HELICAL (WEDNESFIELD) LIMITED

Company number 04311527

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
12 Sep 2011 TM01 Termination of appointment of Robert Thomas Williams as a director on 5 September 2011
02 Sep 2011 TM01 Termination of appointment of Paul Wilkinson as a director
17 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Helical Registrars Limited on 26 October 2009
20 Nov 2009 CH01 Director's details changed for Robert Thomas Williams on 26 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Jack Struan Pitman on 26 October 2009
20 Nov 2009 CH01 Director's details changed for Paul Wilkinson on 26 October 2009
20 Nov 2009 CH01 Director's details changed for John Charles Inwood on 26 October 2009
19 May 2009 288b Appointment Terminated Director phillip brown
17 Dec 2008 AA Accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 26/10/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 26/10/07; full list of members
10 Jan 2007 363a Return made up to 26/10/06; full list of members
10 Jan 2007 288c Director's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
11 Apr 2006 288c Director's particulars changed