| Name: |
CHARLES HELLIS AND SONS LIMITED
SHINEFILE LIMITED. |
| Address: | 10 HARNESS WAY, ST. ALBANS, HERTFORDSHIRE, AL4 9HA |
| Incorporation Date: | 1997-09-16 |
| date | name | form type |
| 2023-01-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-20 | FIRST GAZETTE | GAZ1 |
| 2020-11-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | CS01 |
| 2019-04-09 | COMPANY NAME CHANGED CHARLES HELLIS AND SONS LIMITEDCERTIFICATE ISSUED ON 09/04/19 | CERTNM |
| 2018-06-26 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | CS01 |
| 2017-08-24 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2016-03-21 | 17/03/16 FULL LIST | AR01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 17/03/15 FULL LIST | AR01 |
| 2015-06-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-04-09 | 17/03/14 FULL LIST | AR01 |
| 2013-04-02 | 17/03/13 FULL LIST | AR01 |
| 2013-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROMC/O CARTWRIGHTS, CHARTERED ACCOUNTANTSREGENCY HOUSE 33 WOOD STREETBARNETHERTFORDSHIREEN5 4BEENGLAND | AD01 |
| 2012-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-03-20 | 17/03/12 FULL LIST | AR01 |
| 2011-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-07-07 | APPOINTMENT TERMINATED, SECRETARY PENELOPE INGLES | TM02 |
| 2011-03-17 | 17/03/11 FULL LIST | AR01 |
| 2011-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM10 HARNESS WAYST. ALBANSHERTFORDSHIREAL4 9HA | AD01 |
| 2010-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-09-06 | 22/08/10 FULL LIST | AR01 |
| 2009-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-08-26 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-05 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-09-05 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-08-25 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-07-08 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-10-07 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-06-09 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2004-09-27 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-08-07 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-08-30 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-24 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2001-10-25 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-25 | EXEMPTION FROM APPOINTING AUDITORS 19/05/00 | SRES03 |
| 2000-11-09 | EXEMPTION FROM APPOINTING AUDITORS 03/11/00 | SRES03 |
| 2000-09-07 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-25 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM:D C PRICE & CO 63 WOOD STREETBARNETHERTFORDSHIRE EN5 4BT | 287 |
| 2000-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | AA |
| 2000-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
| 1999-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | AA |
| 1999-09-09 | EXEMPTION FROM APPOINTING AUDITORS 20/08/99 | SRES03 |
| 1999-09-09 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | 363s |
| 1998-10-05 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | 363s |
| 1997-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-18 12:22:39