HELIX RECRUITMENT LIMITED


Registered number: 04396448
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Name: HELIX RECRUITMENT LIMITED
HELIX RECRUITMENT LTD
Address: 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Incorporation Date: 2002-03-18

Company status: Dissolved


Company Documents

date name form type
2021-06-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-18 APPLICATION FOR STRIKING-OFF DS01
2020-03-27 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES CS01
2020-09-21 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES CS01
2020-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-04-09 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2019-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-20 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2018-08-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-08-02 APPOINTMENT TERMINATED, DIRECTOR JAMIE RUFFLE TM01
2017-08-02 APPOINTMENT TERMINATED, DIRECTOR LEE ASHWORTH TM01
2017-08-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DONOVAN / 15/05/2015 CH01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-02 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DONOVAN / 15/05/2015 CH01
2017-04-07 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2017-08-02 CESSATION OF JAMIE CHARLES RUFFLE AS A PSC PSC07
2017-08-02 CESSATION OF LEE MATTHEW ASHWORTH AS A PSC PSC07
2016-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-03-24 18/03/16 FULL LIST AR01
2015-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-03-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DONOVAN / 10/03/2015 CH01
2015-03-30 18/03/15 FULL LIST AR01
2015-03-20 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH DONOVAN / 10/03/2015 CH03
2015-03-20 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DONOVAN / 10/03/2015 CH01
2015-06-11 APPOINTMENT TERMINATED, DIRECTOR LOUIS DIMMOCK TM01
2014-09-10 DIRECTOR APPOINTED MR LEE MATTHEW ASHWORTH AP01
2014-08-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-31 18/03/14 FULL LIST AR01
2014-09-10 DIRECTOR APPOINTED MR LOUIS DIMMOCK AP01
2014-09-05 ADOPT ARTICLES 27/08/2014 RES01
2014-09-02 VARYING SHARE RIGHTS AND NAMES RES12
2014-09-02 SUB-DIVISION19/08/14 SH02
2014-09-10 DIRECTOR APPOINTED MR JAMIE CHARLES RUFFLE AP01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 18/03/13 FULL LIST AR01
2012-04-02 18/03/12 FULL LIST AR01
2012-07-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-28 18/03/11 FULL LIST AR01
2010-03-31 18/03/10 FULL LIST AR01
2010-08-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-14 APPOINTMENT TERMINATED DIRECTOR PHILIP BROWN 288b
2009-04-17 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-03-28 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-03-28 LOCATION OF DEBENTURE REGISTER 190
2008-07-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-28 LOCATION OF REGISTER OF MEMBERS 353
2008-03-28 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM8-9 THE AVENUEEASTBOURNEEAST SUSSEXBN21 3YA 287
2007-03-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-30 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-03-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-05-31 VARYING SHARE RIGHTS AND NAMES RES12
2006-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA

Last update: 2021-10-05 20:39:39