HELLE-LORENTZEN LIMITED

Name:	HELLE-LORENTZEN LIMITED HELLE-LORENTZEN LTD
Address:	FOSSE WHARF LODGE, FOSSE WAY OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9BQ
Incorporation Date:	1997-07-03

Company Documents

date	name	form type
2020-03-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-12-18	APPLICATION FOR STRIKING-OFF	DS01
2019-12-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-07-09	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	CS01
2019-08-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19	AA
2018-06-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18	AA
2018-07-12	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES	CS01
2017-08-19	31/05/17 TOTAL EXEMPTION FULL	AA
2017-07-13	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES	CS01
2016-09-14	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-07-11	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES	CS01
2016-02-10	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-02-23	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-07-05	03/07/15 FULL LIST	AR01
2014-02-25	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-07-08	03/07/14 FULL LIST	AR01
2013-07-05	03/07/13 FULL LIST	AR01
2013-02-25	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-07-11	03/07/12 FULL LIST	AR01
2012-02-26	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-02-07	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-07-08	03/07/11 FULL LIST	AR01
2010-07-06	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN LORENTZEN / 03/07/2010	CH01
2010-07-06	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LORENTZEN / 03/07/2010	CH01
2010-07-07	03/07/10 FULL LIST	AR01
2010-03-04	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-07-08	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	363a
2009-03-28	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-07-09	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	363a
2007-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-07-30	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	363a
2007-01-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-07-21	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	363a
2005-04-14	REGISTERED OFFICE CHANGED ON 14/04/05 FROM:AMBRON HOUSEEASTFIELD ROADWELLINGBOROUGHNORTHAMPTONSHIRE NN8 1QX	287
2005-08-01	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS	363s
2005-11-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2004-07-15	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS	363s
2004-09-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2003-10-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2003-07-24	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS	363s
2002-07-25	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS	363s
2002-11-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2001-10-30	COMPANY NAME CHANGEDEASTFAX LIMITEDCERTIFICATE ISSUED ON 30/10/01	CERTNM
2001-08-29	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	363s
2001-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	AA
2000-10-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	AA
2000-07-07	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	363s
1999-04-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	AA
1999-06-29	RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS	363s
1999-11-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	AA
1999-05-20	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99	225
1998-07-25	REGISTERED OFFICE CHANGED ON 25/07/98 FROM:AMBRON HOUSEEASTFIELD STREETWELLINGBOROUGHNORTHAMPTONSHIRE NN8 1QX	287
1998-07-22	REGISTERED OFFICE CHANGED ON 22/07/98	363(287)
1998-07-22	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS	363s
1997-08-20	NEW DIRECTOR APPOINTED	288a
1997-08-20	ALTER MEM AND ARTS 13/08/97	SRES01
1997-07-03	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1997-08-20	REGISTERED OFFICE CHANGED ON 20/08/97 FROM:SOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH	287
1997-08-20	DIRECTOR RESIGNED	288b
1997-08-20	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1997-08-20	SECRETARY RESIGNED	288b