HELEN ELIZABETH LIMITED


Registered number: 04842816
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores -> HELEN ELIZABETH LIMITED

Name: HELEN ELIZABETH LIMITED
HELEN ELIZABETH LTD
Address: 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Incorporation Date: 2003-07-23

Company status: Dissolved


Company Documents

date name form type
2015-05-27 APPLICATION FOR STRIKING-OFF DS01
2015-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-20 23/07/14 FULL LIST AR01
2013-08-20 23/07/13 FULL LIST AR01
2013-02-13 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH WILSON / 23/07/2012 CH01
2012-08-15 23/07/12 FULL LIST AR01
2011-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH WILSON / 23/07/2011 CH01
2011-12-08 31/07/11 TOTAL EXEMPTION SMALL AA
2011-02-01 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-08 23/07/11 FULL LIST AR01
2010-08-17 23/07/10 FULL LIST AR01
2010-02-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-17 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILSON / 23/07/2010 CH03
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH WILSON / 23/07/2010 CH01
2009-05-11 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-28 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILSON / 23/07/2009 288c
2009-07-28 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-07-28 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILSON / 23/07/2009 288c
2008-07-31 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILSON / 23/07/2008 288c
2008-07-31 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-08-14 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-12 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-03-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-08 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2004-09-22 NEW SECRETARY APPOINTED 288a
2004-01-14 NEW DIRECTOR APPOINTED 288a
2004-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-01-14 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:3 ALBURY VIEW, TIDDINGTONTHAMEOXFORDSHIREOX9 2LY 287
2004-09-17 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2004-09-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-07-30 SECRETARY RESIGNED 288b
2003-08-06 NEW DIRECTOR APPOINTED 288a
2003-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-06 NEW SECRETARY APPOINTED 288a
2003-07-30 DIRECTOR RESIGNED 288b

Last update: 2022-05-18 13:57:29