2020 ST HELENS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 15/05/1215 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 13/04/1213 April 2012 | SECRETARY APPOINTED CHRISTINE SHAW |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 20/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 03/06/093 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: CUNARD BUILDING LIVERPOOL L3 1ES |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED PARKMAN MIDLANDS LIMITED CERTIFICATE ISSUED ON 28/01/05 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/07/95 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | COMPANY NAME CHANGED GROUT BICKNELL LIMITED CERTIFICATE ISSUED ON 15/03/93 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | SECRETARY RESIGNED |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/10/9118 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: DENNIS HOUSE MARSDEN ST MANCHESTER M2 1JD |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ALTER MEM AND ARTS 24/09/91 |
| 01/10/911 October 1991 | COMPANY NAME CHANGED INHOCO 134 LIMITED CERTIFICATE ISSUED ON 02/10/91 |
| 19/09/9119 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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