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HELIX GARAGE LIMITED

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

Company details

JUPITER HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

HELIX GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00952096
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.04.15
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2009.09.30
overdue: OVERDUE
last made update: 2008.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2010.08.28
overdue: OVERDUE
last made update: 2009.07.31
documents available: 1

Mortgages:

P S A WHOLESALE LIMITED
CHARGE - Outstanding on 1987.06.23
P S A WHOLESALE LIMITED
DEED - Outstanding on 1987.06.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.10.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
Form type: 4.68
Date: 2016.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
Form type: 4.68
Date: 2015.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
Form type: 4.68
Date: 2015.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
Form type: 4.68
Date: 2014.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
Form type: 4.68
Date: 2014.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
Form type: 4.68
Date: 2013.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
Form type: 4.68
Date: 2013.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2012.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.04.05
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2011.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
Form type: 4.68
Date: 2010.10.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 636 GALLEYWOOD ROAD, GALLEYWOOD, CHELMSFORD, ESSEX, CM2 8BY, UK
Form type: 287
Date: 2009.09.10
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, STOCK ROAD, GALLEYWOOD, NR CHELMSFORD, ESSEX, CM2 8PW
Form type: 287
Date: 2009.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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CURRSHO FROM 31/05/2009 TO 31/12/2008
Form type: 225
Date: 2008.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.10
£2.95
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S-DIV, 18/08/04
Form type: 122
Date: 2004.08.25
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SUB DIVISION 18/08/04
Form type: RES13
Date: 2004.08.25
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.29
£2.95
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£ IC 20987/18827, 01/04/00, £ SR [email protected]=2160
Form type: 169
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 20987/19134, 01/04/99, £ SR [email protected]=1853
Form type: 169
Date: 1999.07.21
£2.95
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£ SR [email protected], 03/04/97
Form type: 169
Date: 1998.11.18
£2.95
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£ SR [email protected], 03/04/98
Form type: 169
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.21

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Company directors and board members:

ALAN ROBERT BALM (dissolve)
Secretary, 1991.07.31
16 COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JP, ESSEX
JULIA CATHERINE BALE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31
LONGVIEW HOUSE 5 RECTORY MEADOW , BRADWELL VILLAGE BRAINTREE
CM77 8EX, ESSEX
ALAN ROBERT BALM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31
16 COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2JP, ESSEX
CICELY DOREEN BALM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2003.07.10
THE GABLES 4 RECTORY MEADOW BRADWELL VILLAGE , BRAINTREE
CM7 8EX, ESSEX

Companies near to HELIX GARAGE ltd.

Information about the Private Limited Company HELIX GARAGE 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: 2016.06.23. Reload the data