HELIX INDUSTRIAL ROOFING LIMITED

Company Documents

Date	Description
10/01/1410 January 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2013 View Document
10/01/1410 January 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2013 View Document
06/01/146 January 2014	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
25/07/1325 July 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
28/02/1328 February 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2013 View Document
08/02/138 February 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 View Document
08/02/138 February 2013	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
16/10/1216 October 2012	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
21/09/1221 September 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
09/08/129 August 2012	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH View Document
07/08/127 August 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
10/05/1210 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
10/05/1210 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
10/05/1210 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
20/01/1220 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
23/12/1123 December 2011	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008709,00009075 View Document
26/10/1126 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
26/10/1126 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
03/10/113 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
05/01/115 January 2011	Annual return made up to 15 December 2010 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/01/1025 January 2010	Annual return made up to 15 December 2009 with full list of shareholders View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD HART / 01/10/2009 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM O'DOWD / 01/10/2009 View Document
31/12/0931 December 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM O'DOWD / 31/08/2006 View Document
27/10/0927 October 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM O'DOWD / 31/08/2006 View Document
13/02/0913 February 2009	DIRECTOR RESIGNED JOHN MILSOM View Document
06/01/096 January 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
28/08/0828 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
31/12/0731 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
18/12/0718 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document

18/12/0718 December 2007	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View Document
25/07/0725 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/0725 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0631 December 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View Document
03/07/063 July 2006	COMPANY NAME CHANGED HELIX ROOFING (SINGLE PLY) LIMIT ED CERTIFICATE ISSUED ON 03/07/06; RESOLUTION PASSED ON 26/06/06 View Document
31/01/0631 January 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
01/09/051 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/09/051 September 2005	ALTER ARTICLES 16/12/04 VARY SHARE RIGHTS/NAME 15/12/04 View Document
06/04/056 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/12/0422 December 2004	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View Document
23/02/0423 February 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/02/04 View Document
06/01/046 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/046 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
03/09/033 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/0319 March 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
22/01/0222 January 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
22/02/0122 February 2001	NEW DIRECTOR APPOINTED View Document
30/01/0130 January 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0031 December 2000	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
17/10/0017 October 2000	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
21/04/9921 April 1999	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
06/01/986 January 1998	NEW DIRECTOR APPOINTED View Document
06/01/986 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/01/986 January 1998	DIRECTOR RESIGNED View Document
06/01/986 January 1998	SECRETARY RESIGNED View Document
15/12/9715 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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