| Name: |
HELFET DESIGN LIMITED
HELFET DESIGN LTD |
| Address: | 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2021-08-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-03-30 | INSOLVENCY:LIQ12 -SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | LIQ MISC |
| 2021-04-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-11-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-07-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM6 HAWKESWORTH DRIVEKENILWORTHWARWICKSHIRECV8 2GP | AD01 |
| 2020-06-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-06-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-02-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
| 2018-09-07 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-13 | SAIL ADDRESS CHANGED FROM:C/O WEAVERS18 QUEENS ROADCOVENTRYCV1 3EGUNITED KINGDOM | AD02 |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-12-18 | 09/12/15 FULL LIST | AR01 |
| 2015-01-02 | 09/12/14 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 09/12/13 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 09/12/12 FULL LIST | AR01 |
| 2012-01-03 | 09/12/11 FULL LIST | AR01 |
| 2011-06-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | SAIL ADDRESS CREATED | AD02 |
| 2011-01-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-01-06 | 09/12/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / EDSEL KEITH HELFET / 09/12/2009 | CH01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL HELFET / 09/12/2009 | CH01 |
| 2009-02-10 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | 09/12/09 FULL LIST | AR01 |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-31 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-16 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-08 | AD 06/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-06 | DIRECTOR RESIGNED | 288b |
| 2003-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-06 | SECRETARY RESIGNED | 288b |
| 2003-01-06 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
| 2002-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-10 02:01:43