HELICAL (SA) LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 14/04/1614 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 05/05/155 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 25/04/1425 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES INWOOD / 22/10/2013 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY |
| 06/06/136 June 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 26/05/99 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED MISLEX (231) LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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