HELMSTEAD LIMITED
Company number 04587045 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Apr 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TORCE LIMITED | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MASIK LIMITED | View document |
| 12 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 12 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD | View document |
| 15 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 91 BRISTOL ROAD EARLSDON COVENTRY WARWICKSHIRE CV5 6LH | View document |
| 13 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | S366A DISP HOLDING AGM 11/11/02 | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN | View document |
| 4 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 11 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2002 | Incorporation | View document |