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HELICAL REINFORCEMENTS LIMITED

Learn more about HELICAL REINFORCEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNWLL COURT, 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT

HELICAL REINFORCEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00865484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.02
last member list: 2001.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.11.12
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£ NC 100/82200, 27/09/
Form type: RES04
Date: 2001.11.12
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AD 27/09/01---------, £ SI [email protected]=82100, £ IC 100/82200
Form type: 88(2)R
Date: 2001.11.12
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NC INC ALREADY ADJUSTED, 27/09/01
Form type: 123
Date: 2001.11.12
Order cannot be placed (digitalisation not planned)
CAPITALISATION 27/09/01
Form type: RES13
Date: 2001.11.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.12
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS
Form type: 287
Date: 2001.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.15
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, EDWARD COURT, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE RG40 2AN
Form type: 287
Date: 1995.09.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/95
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 27/04/95
Form type: SRES03
Date: 1995.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/11/93
Form type: SRES03
Date: 1993.12.06
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/93
Form type: 363(287)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, 11 MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE RG11 2FH
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.12

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Company directors and board members:

MICHAEL ARTHUR YOUENS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.30
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
JOHN DAVID SWORD (dissolve)
Director, COMPANY DIRECTOR, 1999.05.24
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Director, COMPANY SECRETARY, 1995.08.15
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
ROBERT FERGUSON AITKEN (dissolve)
Secretary, 1991.06.18 - 1995.08.15
MILE END LOWER ASSENDON , HENLEY ON THAMES
RG9 6AL, OXFORDSHIRE
ALASTAIR MORAY SMITH (dissolve)
Secretary, DIRECTOR, 1995.08.15 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
ROBERT FERGUSON AITKEN (dissolve)
Director, 1991.06.18 - 1995.08.15
MILE END LOWER ASSENDON , HENLEY ON THAMES
RG9 6AL, OXFORDSHIRE
EDWARD WILLIAM BOSS (dissolve)
Director, 1991.06.18 - 1995.08.15
14 DUNNOCK WAY , WARGRAVE
RG10 8LR, BERKSHIRE
PHILLIP HARRISON (dissolve)
Director, WORKS DIRECTOR, 1991.06.18 - 1992.06.26
3 BANK AVENUE , SUTTON IN ASHFIELD
NG17 5AH, NOTTINGHAMSHIRE
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
PAUL ANTHONY MARBAIX (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1996.04.30
HOLLYMEAD BAGSHOT ROAD , WOKING
GU24 9QR, SURREY
DOUGLAS CORMACK MIRTLE (dissolve)
Director, 1991.06.18 - 1996.04.30
2 RAYSMITH CLOSE , SOUTHWELL
NG25 0BG, NOTTINGHAMSHIRE
TIMOTHY KEITH POYSER (dissolve)
Director, 1991.06.18 - 1996.05.03
CLERE WOOD HOUSE ANDOVER ROAD HIGHCLERE , NEWBURY
RG20 9RE, BERKSHIRE
ALASTAIR MORAY SMITH (dissolve)
Director, 1995.08.15 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE

Companies near to HELICAL REINFORCEMENTS ltd.

Information about the Private Limited Company HELICAL REINFORCEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data