HELMSMAN ELECTRONICS LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR LESLEY HELM

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14/07/0914 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/09/014 September 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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09/07/989 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/07/9716 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/08/9613 August 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/07/9513 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 COMPANY NAME CHANGED SEEKFULL LIMITED CERTIFICATE ISSUED ON 18/10/94

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17/10/9417 October 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 69 HARROWSIDE BLACKPOOL LANCS FY4 1QH

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29/09/9429 September 1994 NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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12/07/9412 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994

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13/07/9313 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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18/06/9318 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993

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11/12/9211 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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11/12/9211 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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11/12/9211 December 1992 EXEMPTION FROM APPOINTING AUDITORS 04/12/92

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25/08/9225 August 1992

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25/08/9225 August 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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24/04/9224 April 1992 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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24/04/9224 April 1992

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15/05/9115 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9021 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/904 September 1990 ALTER MEM AND ARTS 22/08/90

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04/09/904 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/903 September 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 2 BACHES STREET LONDON N1 6UB

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22/08/9022 August 1990 ADOPT MEM AND ARTS 14/06/90

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14/06/9014 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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