HELM GROUP UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | APPLICATION FOR STRIKING-OFF |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 18/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1.00 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 11/04/1111 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/04/1111 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/1111 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/1111 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:08/04/2011 |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTYN KEITH TYLER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 28/02/1128 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR STUART RICHARD CLARKE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 25/02/1025 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O STUART ALEXANDER LTD FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KENWAY |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR STUART CHARLES REID |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR DARRYL MARTIN DRUCKMAN |
| 06/08/086 August 2008 | SECRETARY APPOINTED MRS LISA MICHELLE MCDONELL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM PITTMAN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PITTMAN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR FARROW |
| 20/06/0820 June 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | � IC 100000/50000 15/03/04 � SR 50000@1=50000 |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | � IC 175000/100000 23/06/03 � SR 75000@1=75000 |
| 30/07/0330 July 2003 | BALANCE SHEET |
| 30/07/0330 July 2003 | REREG PRI-PLC 29/07/03 |
| 30/07/0330 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/0330 July 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/0330 July 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/0330 July 2003 | AUDITORS' REPORT |
| 30/07/0330 July 2003 | AUDITORS' STATEMENT |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/07/0325 July 2003 | REREG PLC-PRI 24/07/03 |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/07/0325 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 26/11/01 |
| 18/01/0218 January 2002 | � NC 150000/300000 26/11/01 |
| 18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: G OFFICE CHANGED 17/07/98 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 16/04/9816 April 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | |
| 03/07/923 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED HELM GROUP (LONDON) PLC CERTIFICATE ISSUED ON 18/11/91 |
| 04/10/914 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 16/09/9116 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/918 August 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/08/918 August 1991 | CAPIT �49998 08/04/91 |
| 07/08/917 August 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/917 August 1991 | AUDITORS' STATEMENT |
| 07/08/917 August 1991 | BALANCE SHEET |
| 07/08/917 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/08/917 August 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/917 August 1991 | AUDITORS' REPORT |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 12/06/9112 June 1991 | NC INC ALREADY ADJUSTED 08/04/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 03/02/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | � NC 1000/50000 08/04/91 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED NEATMODE LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | ALTER MEM AND ARTS 060289 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: G OFFICE CHANGED 14/02/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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