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Heliconsult Limited

Documents

Total Documents83
Total Pages243

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off
23 October 2012Final Gazette dissolved via voluntary strike-off
10 July 2012First Gazette notice for voluntary strike-off
10 July 2012First Gazette notice for voluntary strike-off
2 July 2012Application to strike the company off the register
2 July 2012Application to strike the company off the register
13 April 2012Accounts for a dormant company made up to 31 March 2012
13 April 2012Accounts for a dormant company made up to 31 March 2012
29 June 2011Annual return made up to 23 June 2011 with a full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
29 June 2011Annual return made up to 23 June 2011 with a full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
8 April 2011Accounts for a dormant company made up to 31 March 2011
8 April 2011Accounts for a dormant company made up to 31 March 2011
1 July 2010Director's details changed for Juliet Frean on 22 June 2010
1 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
1 July 2010Director's details changed for Juliet Frean on 22 June 2010
1 July 2010Registered office address changed from 16 Little Knowle Budleigh Salterton Devon EX9 6QS on 1 July 2010
1 July 2010Director's details changed for Peter Alfred Frean on 22 June 2010
1 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
1 July 2010Director's details changed for Peter Alfred Frean on 22 June 2010
1 July 2010Registered office address changed from 16 Little Knowle Budleigh Salterton Devon EX9 6QS on 1 July 2010
1 July 2010Registered office address changed from 16 Little Knowle Budleigh Salterton Devon EX9 6QS on 1 July 2010
22 April 2010Accounts for a dormant company made up to 31 March 2010
22 April 2010Accounts for a dormant company made up to 31 March 2010
4 September 2009Accounts made up to 31 March 2009
4 September 2009Accounts for a dormant company made up to 31 March 2009
29 June 2009Return made up to 23/06/09; full list of members
29 June 2009Return made up to 23/06/09; full list of members
6 January 2009Accounts made up to 31 March 2008
6 January 2009Accounts for a dormant company made up to 31 March 2008
26 June 2008Return made up to 23/06/08; full list of members
26 June 2008Return made up to 23/06/08; full list of members
2 January 2008Accounts made up to 31 March 2007
2 January 2008Accounts for a dormant company made up to 31 March 2007
25 June 2007Return made up to 23/06/07; full list of members
25 June 2007Return made up to 23/06/07; full list of members
21 November 2006Accounts for a dormant company made up to 31 March 2006
21 November 2006Accounts made up to 31 March 2006
5 July 2006Return made up to 23/06/06; full list of members
5 July 2006Return made up to 23/06/06; full list of members
3 November 2005Accounts for a dormant company made up to 31 March 2005
3 November 2005Accounts made up to 31 March 2005
20 July 2005Return made up to 23/06/05; full list of members
20 July 2005Return made up to 23/06/05; full list of members
26 November 2004Accounts made up to 31 March 2004
26 November 2004Accounts for a dormant company made up to 31 March 2004
8 July 2004Return made up to 23/06/04; full list of members
8 July 2004Return made up to 23/06/04; full list of members
8 January 2004Accounts made up to 31 March 2003
8 January 2004Accounts for a dormant company made up to 31 March 2003
9 July 2003Return made up to 23/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 July 2003Return made up to 23/06/03; full list of members
16 January 2003Accounts for a dormant company made up to 31 March 2002
16 January 2003Accounts made up to 31 March 2002
22 July 2002Return made up to 23/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/02
22 July 2002Return made up to 23/06/02; full list of members
5 December 2001Accounts made up to 31 March 2001
5 December 2001Accounts for a dormant company made up to 31 March 2001
2 July 2001Return made up to 23/06/01; full list of members
2 July 2001Return made up to 23/06/01; full list of members
19 January 2001Accounts for a dormant company made up to 31 March 2000
19 January 2001Accounts made up to 31 March 2000
27 June 2000Return made up to 23/06/00; full list of members
27 June 2000Return made up to 23/06/00; full list of members
13 December 1999Accounts made up to 31 March 1999
13 December 1999Accounts for a dormant company made up to 31 March 1999
2 July 1999Return made up to 23/06/99; no change of members
2 July 1999Return made up to 23/06/99; no change of members
14 December 1998Accounts for a dormant company made up to 31 March 1998
14 December 1998Accounts made up to 31 March 1998
10 July 1998Return made up to 23/06/98; full list of members
10 July 1998Return made up to 23/06/98; full list of members
12 January 1998Accounts for a dormant company made up to 31 March 1997
12 January 1998Accounts made up to 31 March 1997
13 July 1997Return made up to 23/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 July 1997Return made up to 23/06/97; no change of members
22 January 1997Accounts for a dormant company made up to 31 March 1996
22 January 1997Accounts made up to 31 March 1996
28 August 1996Return made up to 23/06/96; full list of members
28 August 1996Return made up to 23/06/96; full list of members
1 February 1996Accounts made up to 31 March 1995
1 February 1996Accounts for a dormant company made up to 31 March 1995
20 June 1995Return made up to 23/06/95; no change of members
20 June 1995Return made up to 23/06/95; no change of members
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