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HELITING FINANCIAL RESERVE LIMITED

Company number 03284750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2009 287 Registered office changed on 27/08/2009 from 15 christchurch road bournemouth BH1 3LB
27 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-14
27 Aug 2009 600 Appointment of a voluntary liquidator
27 Aug 2009 4.70 Declaration of solvency
08 May 2009 288a Secretary appointed anthony david pritchard
15 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
26 Feb 2009 288b Appointment Terminated Director giorgio fanelli
02 Dec 2008 363a Return made up to 27/11/08; full list of members
02 Oct 2008 288b Appointment Terminated Director nicola fanelli
02 Oct 2008 288a Director and secretary appointed ezio giudici
02 Oct 2008 288b Appointment Terminated Secretary christie ireson
02 Oct 2008 288b Appointment Terminated Director david bull
02 Oct 2008 288a Director appointed giorgio fanelli
09 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 27/11/07; full list of members
08 Dec 2007 MISC Cert-cancel cap redemption reser
08 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cap red reserve 25/09/07
30 Nov 2007 OC Cancel capital redemption reserv
26 Oct 2007 AUD Auditor's resignation
15 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 27/11/06; full list of members
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004