HELITING FINANCIAL RESERVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/12/099 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/08/0927 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/0927 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/0927 August 2009 | DECLARATION OF SOLVENCY |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 15 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3LB |
| 08/05/098 May 2009 | SECRETARY APPOINTED ANTHONY DAVID PRITCHARD |
| 15/04/0915 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR GIORGIO FANELLI |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA FANELLI |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTIE IRESON |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BULL |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY APPOINTED EZIO GIUDICI |
| 02/10/082 October 2008 | DIRECTOR APPOINTED GIORGIO FANELLI |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | CERT-CANCEL CAP REDEMPTION RESER |
| 08/12/078 December 2007 | CANCEL CAP RED RESERVE 25/09/07 |
| 30/11/0730 November 2007 | CANCEL CAPITAL REDEMPTION RESERV |
| 26/10/0726 October 2007 | AUDITOR'S RESIGNATION |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | £ IC 1401500/1366500 19/01/05 £ SR 35000@1=35000 |
| 05/10/055 October 2005 | £ IC 1366500/1356500 15/02/05 £ SR 10000@1=10000 |
| 05/10/055 October 2005 | £ IC 1411500/1401500 04/05/05 £ SR 10000@1=10000 |
| 05/10/055 October 2005 | £ IC 1356500/300000 13/09/05 £ SR 1056500@1=1056500 |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | AUDITOR'S RESIGNATION |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/11/01; NO CHANGE OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NC INC ALREADY ADJUSTED 29/12/99 |
| 05/01/005 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/99 |
| 05/01/005 January 2000 | £ NC 1300000/1500000 29/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | £ NC 1000000/1300000 13/07/99 |
| 21/07/9921 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/99 |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 13/07/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | £ NC 300000/1000000 16/06/97 |
| 23/06/9723 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | £ NC 1000/300000 05/02/97 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 05/02/97 |
| 24/02/9724 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | Incorporation |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company