HELIX HEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/10/1322 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 |
03/05/133 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
17/10/1217 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O C/O RSM TENON 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ |
09/05/129 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012 |
20/10/1120 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011 |
20/04/1120 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2011 |
26/10/1026 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010 |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM C/O TENON RECOVERY BRAMPTON HOUSE 10 QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED |
20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE |
12/10/0912 October 2009 | STATEMENT OF AFFAIRS/4.19 |
12/10/0912 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/10/0912 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/09/0917 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DALE |
08/07/098 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/12/0816 December 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/077 September 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
02/11/052 November 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/10/048 October 2004 | ᄑ NC 1000/2000 21/09/0 |
08/10/048 October 2004 | NC INC ALREADY ADJUSTED 21/09/04 |
08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
29/04/0429 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
11/06/0311 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | SECRETARY RESIGNED |
13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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