All Official Legal documents for HELMSMAN ELECTRONICS LIMITED

Filed on: 12 Oct 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 29 Jun 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 2 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLEY HELM
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Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
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Filed on: 20 Mar 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
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Filed on: 1 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
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Filed on: 27 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
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Filed on: 15 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
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Filed on: 9 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
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Filed on: 3 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 3 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
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Filed on: 9 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
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Filed on: 10 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
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Filed on: 4 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
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Filed on: 29 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
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Filed on: 22 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
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Filed on: 9 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
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Filed on: 26 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
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Filed on: 16 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
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Filed on: 8 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
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Filed on: 13 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
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Filed on: 1 May 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
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Filed on: 13 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
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Filed on: 17 Oct 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SEEKFULL LIMITED
CERTIFICATE ISSUED ON 18/10/94
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Filed on: 17 Oct 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:
69 HARROWSIDE
BLACKPOOL
LANCS
FY4 1QH
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Filed on: 29 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 12 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
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Filed on: 12 Jul 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
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Filed on: 13 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
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Filed on: 18 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
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Filed on: 11 Dec 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
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Filed on: 11 Dec 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
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Filed on: 11 Dec 1992
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 04/12/92
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Filed on: 25 Aug 1992
Form: 363b - Annual Return
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 15 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 21 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 21 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 4 Sep 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 22/08/90
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Filed on: 4 Sep 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 3 Sep 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
2 BACHES STREET
LONDON
N1 6UB
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Filed on: 22 Aug 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 14/06/90
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Filed on: 14 Jun 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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