ABBEYGATE HELICAL (WILLEN) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 18/08/1418 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY FAINE / 13/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY GWYNNE / 13/05/2012 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 08/08/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 09/02/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR JOHN CHARLES INWOOD |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED NIGEL GUTHRIE MCNAIR SCOTT |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/09/026 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 30/08/0130 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED FENSHELF 181 LTD CERTIFICATE ISSUED ON 14/08/01 |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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