HELEN KAY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 17/19 PARK STREET LYTHAM ST ANNES LANCASHIRE FY8 5LU |
| 19/11/1319 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/11/1319 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1322 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/11/121 November 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/09/1222 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1121 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD PATRICK INCHMORE / 21/07/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE COTGRAVE / 21/07/2011 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD PATRICK INCHMORE / 08/07/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE COTGRAVE / 08/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: G OFFICE CHANGED 12/02/99 17-19 PARK STREET LYTHAM ST ANNES LANCASHIRE FY8 5LU |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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