Helix Industrial Roofing Limited in MANCHESTER - M3 4LY

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Helix Industrial Roofing Limited MANCHESTER

Helix Industrial Roofing Limited was formally closed on 2015-10-24. Helix Industrial Roofing was a private limited company that was located at 340 Deansgate, Manchester, M3 4LY. This company (officially started on 1997-12-15) was run by 2 directors and 1 secretary.
Director Colin H. who was appointed on 01 January 2001.
Director David O. who was appointed on 15 December 1997.
Among the secretaries, we can name: David O. appointed on 15 December 1997.

The company was officially classified as "roofing activities" (43910). According to the CH data, there was a name change on 2006-07-03 and their previous name was Helix Roofing (single Ply). 2011-12-15 was the date of the latest annual return.

Helix Industrial Roofing Limited Address / Contact

Office Address	340 Deansgate
Town	Manchester
Post code	M3 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480834
Date of Incorporation	Mon, 15th Dec 1997
Date of Dissolution	Sat, 24th Oct 2015
Industry	Roofing activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 30th Sep 2012
Account last made up date	Fri, 31st Dec 2010
Return next due date	Sat, 12th Jan 2013
Return last made up date	Thu, 15th Dec 2011

Company staff

Colin H.

Position: Director

Appointed: 01 January 2001

David O.

Position: Director

Appointed: 15 December 1997

David O.

Position: Secretary

Appointed: 15 December 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1997

Resigned: 15 December 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 December 1997

Resigned: 15 December 1997

John M.

Position: Director

Appointed: 15 December 1997

Resigned: 13 February 2009

Company previous names

Helix Roofing (single Ply)	July 3, 2006

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, October 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, October 2015	gazette	Free Download (1 page)
AD01	Company moved to new address on August 9, 2012. Old Address: 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH filed on: 9th, August 2012	address	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 10th, May 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 filed on: 10th, May 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 filed on: 10th, May 2012	mortgage	Free Download (3 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (7 pages)
SH01	Capital declared on January 20, 2012: 3.00 GBP	capital
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 26th, October 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 26th, October 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 3rd, October 2011	mortgage	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, May 2011	accounts
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 5th, January 2011	annual return
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 25th, May 2010	accounts
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 25th, January 2010	annual return
CH03	On August 31, 2006 secretary's details were changed filed on: 27th, October 2009	officers
CH01	On August 31, 2006 director's details were changed filed on: 27th, October 2009	officers
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 11th, June 2009	accounts
288b	On February 13, 2009 Appointment terminated director filed on: 13th, February 2009	officers
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return
395	Particulars of a mortgage or charge / charge no: 7 filed on: 28th, August 2008	mortgage
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 27th, June 2008	accounts
288c	Director's particulars changed filed on: 18th, December 2007	officers
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 21st, September 2007	accounts
395	Particulars of mortgage/charge filed on: 25th, July 2007	mortgage
395	Particulars of mortgage/charge filed on: 25th, July 2007	mortgage
363a	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, July 2006	accounts
CERTNM	Company name changed helix roofing (single ply) limit edcertificate issued on 03/07/06 filed on: 3rd, July 2006	change of name
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, September 2005	resolution
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, September 2005	accounts
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, September 2005	resolution
395	Particulars of mortgage/charge filed on: 6th, April 2005	mortgage
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return
AA	Accounts for a small company made up to December 31, 2003 filed on: 21st, October 2004	accounts
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return
395	Particulars of mortgage/charge filed on: 6th, January 2004	mortgage
395	Particulars of mortgage/charge filed on: 6th, January 2004	mortgage
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, October 2003	accounts
395	Particulars of mortgage/charge filed on: 3rd, September 2003	mortgage
363s	Annual return made up to March 19, 2003 filed on: 19th, March 2003	annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 27th, October 2002	accounts
88(2)R	Alloted 1 shares on December 16, 2001. Value of each share 1 £, total number of shares: 3. filed on: 30th, July 2002	capital
363a	Annual return made up to January 22, 2002 filed on: 22nd, January 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 30th, July 2001	accounts
288a	On February 22, 2001 New director appointed filed on: 22nd, February 2001	officers
363s	Annual return made up to January 30, 2001 filed on: 30th, January 2001	annual return
363a	Annual return made up to October 17, 2000 filed on: 17th, October 2000	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, October 2000	accounts
AA	Accounts for a small company made up to December 31, 1998 filed on: 15th, October 1999	accounts
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return
288a	On January 6, 1998 New director appointed filed on: 6th, January 1998	officers
288a	On January 6, 1998 New secretary appointed;new director appointed filed on: 6th, January 1998	officers
288b	On January 6, 1998 Director resigned filed on: 6th, January 1998	officers
288b	On January 6, 1998 Secretary resigned filed on: 6th, January 1998	officers
NEWINC	Certificate of incorporation filed on: 15th, December 1997	incorporation

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