| Total Documents | 73 |
|---|
| Total Pages | 296 |
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| 6 October 2016 | Final Gazette dissolved following liquidation |
|---|---|
| 6 July 2016 | Return of final meeting in a members' voluntary winding up |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015 |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015 |
| 21 September 2015 | Registered office address changed from 8 Windy Ridge Close Wimbledon London SW19 5HB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 September 2015 |
| 18 September 2015 | Appointment of a voluntary liquidator |
| 18 September 2015 | Declaration of solvency |
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 4 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
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| 4 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
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| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 10 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
| 10 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
| 16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
| 20 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 7 August 2010 | Director's details changed for Patricia Jennifer Simonson on 2 August 2010 |
| 7 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
| 7 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
| 7 August 2010 | Director's details changed for Melvyn Allan Simonson on 2 August 2010 |
| 7 August 2010 | Director's details changed for Melvyn Allan Simonson on 2 August 2010 |
| 7 August 2010 | Director's details changed for Patricia Jennifer Simonson on 2 August 2010 |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 25 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
| 25 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
| 15 October 2009 | Secretary's details changed for Melvyn Allan Simonson on 1 July 2009 |
| 15 October 2009 | Director's details changed for Patricia Jennifer Simonson on 1 July 2009 |
| 15 October 2009 | Director's details changed for Melvyn Allan Simonson on 1 July 2009 |
| 15 October 2009 | Secretary's details changed for Melvyn Allan Simonson on 1 July 2009 |
| 15 October 2009 | Director's details changed for Patricia Jennifer Simonson on 1 July 2009 |
| 15 October 2009 | Director's details changed for Melvyn Allan Simonson on 1 July 2009 |
| 2 October 2009 | Director and secretary's change of particulars / melvyn simonson / 01/07/2009 |
| 2 October 2009 | Director's change of particulars / patricia simonson / 01/07/2009 |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 2 September 2008 | Return made up to 02/08/08; full list of members |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 26 September 2007 | Return made up to 02/08/07; full list of members |
| 28 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 18 September 2006 | Return made up to 02/08/06; full list of members |
| 18 September 2006 | Registered office changed on 18/09/06 from: 8 windy ridge close wimbledon london SW19 5HP |
| 18 September 2006 | Location of debenture register |
| 18 September 2006 | Location of register of members |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 18 October 2005 | Return made up to 02/08/05; full list of members |
| 21 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
| 23 August 2004 | Return made up to 02/08/04; full list of members |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2003 |
| 5 January 2004 | Return made up to 02/08/03; full list of members |
| 5 January 2004 | Ad 31/08/02--------- £ si 98@1=98 £ ic 2/100 |
| 28 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
| 13 September 2002 | Return made up to 02/08/02; full list of members |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 |
| 15 October 2001 | Return made up to 02/08/01; full list of members |
| 4 July 2001 | Accounts for a dormant company made up to 31 August 2000 |
| 22 January 2001 | Return made up to 02/08/00; full list of members |
| 5 September 2000 | Memorandum and Articles of Association |
| 14 August 2000 | Company name changed hellux (uk) LIMITED\certificate issued on 15/08/00 |
| 19 November 1999 | Return made up to 02/08/99; full list of members |
| 19 November 1999 | Accounts for a dormant company made up to 31 August 1999 |
| 31 October 1998 | Accounts for a dormant company made up to 31 August 1998 |
| 3 September 1998 | Return made up to 02/08/98; no change of members |
| 4 December 1997 | Accounts for a dormant company made up to 31 August 1997 |
| 27 November 1997 | Return made up to 02/08/97; no change of members |
| 30 May 1997 | Accounts for a dormant company made up to 31 August 1996 |
| 10 October 1996 | Return made up to 02/08/96; full list of members |
| 9 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 2 August 1995 | Incorporation |
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