HELIX GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/143 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/03/1417 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 |
| 04/11/134 November 2013 | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE PAUL ADDISON |
| 04/11/134 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/02/1327 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013 |
| 21/01/1321 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 29/08/1229 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012 |
| 18/06/1218 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/06/1211 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/03/1221 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM ENGINE LANE LYE STOURBRIDGE WEST MIDLANDS DY9 7AJ |
| 01/02/121 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVIN MCGREGOR |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN MCGREGOR / 05/06/2010 |
| 24/08/1024 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LAWSON / 05/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LAWSON / 05/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PELL / 05/06/2010 |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANTHONY PELL |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL KELLEHER |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY NEIL KELLEHER |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | £ NC 1050000/1200000 10/1 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 10/10/05 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS |
| 09/07/029 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/08/016 August 2001 | AUDITOR'S RESIGNATION |
| 06/08/016 August 2001 | APPOINT AUDITOR 19/07/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | AUDITORS STATEMENT |
| 01/07/981 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | REMOVAL OF DIRECTOR 19/10/93 |
| 20/07/9320 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | NC INC ALREADY ADJUSTED 14/10/91 |
| 05/11/915 November 1991 | £ NC 1000000/1050000 14/10/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/8924 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: HELIX WORKS ENGINE LANE LYE NR STOURBRIDGE WORCS DY9 7AJ |
| 09/08/889 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | REREGISTRATION PRI-PLC 250588 |
| 07/07/887 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/881 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/881 July 1988 | BALANCE SHEET |
| 01/07/881 July 1988 | AUDITORS' STATEMENT |
| 01/07/881 July 1988 | AUDITORS' REPORT |
| 01/07/881 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/881 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | COMPANY NAME CHANGED HELIX LIMITED CERTIFICATE ISSUED ON 01/01/88 |
| 20/09/8720 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | DIRECTOR RESIGNED |
| 09/11/839 November 1983 | SHARE CAPITAL |
| 07/01/697 January 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/69 |
| 15/09/5515 September 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/55 |
| 15/09/5515 September 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/55 |
| 14/05/1914 May 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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