| Name: |
HELVAN LIMITED
HELVAN LTD |
| Address: | 10 ST. HELENS ROAD, SWANSEA, SA1 4AW |
| Incorporation Date: | 2005-03-03 |
| date | name | form type |
| 2018-05-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-08-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-07-17 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016 | 4.68 |
| 2017-12-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2015-12-14 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-03-30 | 03/03/15 FULL LIST | AR01 |
| 2015-12-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-02 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-12-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROMWESTBURY COURT CHURCH ROADWESTBURY-ON-TRYMBRISTOLBS9 3EF | AD01 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROMTHE OLD BREWERY 61 STATION ROADWICKWARWOTTON UNDER EDGEGLOUCESTERSHIREGL12 8NB | AD01 |
| 2014-02-10 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 03/03/14 FULL LIST | AR01 |
| 2013-01-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | 03/03/13 FULL LIST | AR01 |
| 2012-03-09 | 03/03/12 FULL LIST | AR01 |
| 2012-01-05 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 03/03/11 FULL LIST | AR01 |
| 2010-03-24 | 03/03/10 FULL LIST | AR01 |
| 2010-01-11 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-28 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY ADAMS / 06/06/2008 | 288c |
| 2008-03-05 | SECRETARY APPOINTED GUY ADAMS | 288a |
| 2008-06-06 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY ADAMS / 01/03/2008 | 288c |
| 2008-03-18 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | APPOINTMENT TERMINATED SECRETARY CRAIG ADAMS | 288b |
| 2008-05-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROMPANNELL HOUSE6-7 LITFIELD PLACE CLIFTONBRISTOLAVONBS8 3LX | 287 |
| 2008-04-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-06-20 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2007-07-11 | SECRETARY RESIGNED | 288b |
| 2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-15 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-15 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | 225 |
| 2005-03-21 | SECRETARY RESIGNED | 288b |
| 2005-07-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-22 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2005-03-21 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-04 07:17:17