HELICAL PROPERTIES (C.L.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/12/1129 December 2011 | APPLICATION FOR STRIKING-OFF |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 08/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 08/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 08/05/2011 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 09/05/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/06/042 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | |
| 16/07/9216 July 1992 | |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | |
| 29/04/9229 April 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/06/913 June 1991 | |
| 03/06/913 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/08/902 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 02/08/902 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/902 August 1990 | ALTER MEM AND ARTS 24/07/90 |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 11/15 ,FARM STREET LONDON W1X 7RD |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 11 BRUTON PLACE LONDON W1X 7AB |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/06/8921 June 1989 | |
| 07/06/897 June 1989 | COMPANY NAME CHANGED OZARDOM PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/06/89 |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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