| Name: |
HELIX HEALTHCARE LIMITED
HELIX HEALTHCARE LTD |
| Address: | 20 ALEXANDRA ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 2UT |
| Incorporation Date: | 2003-11-20 |
| date | name | form type |
| 2018-04-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | CS01 |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2015-01-20 | 20/11/14 FULL LIST | AR01 |
| 2015-11-25 | 20/11/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | CURREXT FROM 30/11/2013 TO 31/03/2014 | AA01 |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 20/11/12 FULL LIST | AR01 |
| 2013-12-18 | 20/11/13 FULL LIST | AR01 |
| 2013-08-13 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | APPOINTMENT TERMINATED, DIRECTOR HELEN DALE | TM01 |
| 2012-03-01 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 20/11/11 FULL LIST | AR01 |
| 2011-11-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DALE / 09/01/2010 | CH01 |
| 2010-12-05 | 20/11/10 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE DALE / 09/01/2010 | CH01 |
| 2010-01-11 | 20/11/09 FULL LIST | AR01 |
| 2009-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROMBUILDING 67 EUROPA BUSINESS PARKBIRDHALL LANECHEADLESTOCKPORTSK3 0XA | 287 |
| 2009-08-12 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | DIRECTOR APPOINTED MRS HELEN ANNE DALE | 288a |
| 2009-09-06 | APPOINTMENT TERMINATED DIRECTOR HELEN MORGAN | 288b |
| 2008-12-09 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-03-15 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-06 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-06-11 | S366A DISP HOLDING AGM 19/04/04 | ELRES |
| 2004-12-08 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | SECRETARY RESIGNED | 288b |
| 2004-05-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-20 | DIRECTOR RESIGNED | 288b |
| 2003-11-20 | SECRETARY RESIGNED | 288b |
| 2003-11-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-20 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM:5 SAXON AVENUEMANCHESTERM8 4QH | 287 |
| 2003-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-14 06:40:27