ABBEYGATE HELICAL (WINTERHILL) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 30/07/1530 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 30/07/1530 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 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 |
| 04/07/144 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR JACK STRUAN PITMAN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD |
| 21/06/1221 June 2012 | Annual return made up to 29 May 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 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY FAINE / 29/05/2010 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 29/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY GWYNNE / 29/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 09/02/2010 |
| 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 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR JOHN CHARLES INWOOD |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0124 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED ABBEYGATE HELICAL LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 07/06/017 June 2001 | COMPANY NAME CHANGED FENSHELF 180 LTD CERTIFICATE ISSUED ON 07/06/01 |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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