HELIX & STONE LIMITED


Registered number: 03463431
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Name: HELIX & STONE LIMITED
HELIX & STONE LTD
Address: 17 ANGEL COURTYARD, HIGH STREET, LYMINGTON, SO41 9AP
Incorporation Date: 1997-11-11

Company status: Dissolved


Company Documents

date name form type
2016-05-31 FIRST GAZETTE GAZ1
2016-08-16 STRUCK OFF AND DISSOLVED GAZ2
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-06-24 DIRECTOR'S CHANGE OF PARTICULARS / LIZA BARKER / 01/10/2013 CH01
2014-06-24 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BARKER / 01/10/2013 CH03
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-30 11/11/14 FULL LIST AR01
2014-06-25 11/11/13 FULL LIST AR01
2014-04-01 31/03/13 TOTAL EXEMPTION SMALL AA
2014-06-25 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM9 PONT STREETLONDONSW1X 9EJ AD01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-01-04 11/11/12 FULL LIST AR01
2012-01-30 11/11/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-16 11/11/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2009-12-02 11/11/09 FULL LIST AR01
2009-03-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / LIZA BARKER / 11/11/2009 CH01
2008-12-17 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2008-04-09 31/03/07 TOTAL EXEMPTION SMALL AA
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-10 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-27 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-28 DELIVERY EXT'D 3 MTH 31/03/04 244
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-06 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2004-12-22 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2004-02-06 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2003-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-06 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS 363s
2002-01-31 DELIVERY EXT'D 3 MTH 31/03/01 244
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 AA
2001-08-15 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS 363s
2000-01-06 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 225
2000-01-06 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS 363s
2000-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-12-21 DELIVERY EXT'D 3 MTH 31/03/00 244
1999-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-09-13 DELIVERY EXT'D 3 MTH 30/11/98 244
1999-02-18 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS 363s
1997-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-11-13 SECRETARY RESIGNED 288b

Last update: 2019-09-21 23:18:13