HELIFUSION LIMITED


Registered number: 01368355
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43999 - Other specialised construction activities not elsewhere classified -> HELIFUSION LIMITED

Name: HELIFUSION LIMITED
HELIFUSION LTD
Address: THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Incorporation Date: 1978-05-15

Company status: Dissolved


Company Documents

date name form type
2017-01-23 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-24 APPLICATION FOR STRIKING-OFF DS01
2016-02-03 31/12/15 FULL LIST AR01
2016-07-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-03 SAIL ADDRESS CREATED AD02
2015-11-17 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH PRICE / 06/11/2015 CH03
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROMUNIT 6 SOUTHILLCORNBURY PARK, CHARLBURYCHIPPING NORTONOXFORDSHIREOX7 3EW AD01
2015-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRICE / 06/11/2015 CH01
2015-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH PRICE / 06/11/2015 CH01
2015-01-26 CURREXT FROM 30/03/2015 TO 31/03/2015 AA01
2015-08-19 REGISTERED OFFICE CHANGED ON 19/08/2015 FROMTHE STUDIO DOWNS ROADWITNEYOXFORDSHIREOX29 0SYENGLAND AD01
2015-01-19 CURRSHO FROM 30/06/2015 TO 30/03/2015 AA01
2015-01-12 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-12 31/12/14 FULL LIST AR01
2015-05-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-24 RETURN OF PURCHASE OF OWN SHARES SH03
2014-01-13 31/12/13 FULL LIST AR01
2014-09-25 SECTION 159 MISC
2014-01-24 24/01/14 STATEMENT OF CAPITAL GBP 6000 SH06
2013-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-01-08 31/12/12 FULL LIST AR01
2013-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 AA
2012-01-17 31/12/11 FULL LIST AR01
2011-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-01-17 31/12/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRICE / 18/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH PRICE / 18/01/2010 CH01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR PAL / 09/09/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR PAL / 18/01/2010 CH01
2010-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2010-01-18 31/12/09 FULL LIST AR01
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2008-01-11 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-09-18 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2007-02-20 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2006-09-25 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-09-29 NEW DIRECTOR APPOINTED 288a
2006-02-16 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-07-29 DIRECTOR RESIGNED 288b
2005-11-23 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-29 NEW DIRECTOR APPOINTED 288a
2005-02-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-09-21 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-30 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-14 DIRECTOR RESIGNED 288b
2003-10-15 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-01-21 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-15 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-10-21 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-01-05 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-02-16 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-01-13 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-07-27 DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-27 SECRETARY'S PARTICULARS CHANGED 288c
1999-08-27 FULL ACCOUNTS MADE UP TO 30/06/99 AA

Last update: 2023-01-20 02:27:23