HELP LINK INSTALLATIONS LIMITED

Company number 08106509

Date	Type	Description	View / Download
03 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	(10 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 18 September 2018	(9 pages)
16 Nov 2017	AD02	Register inspection address has been changed from Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY to Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peters Square Manchester Greater Manchester M2 3EY	(2 pages)
16 Oct 2017	AD02	Register inspection address has been changed to Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY	(3 pages)
16 Oct 2017	AD01	Registered office address changed from , 3310 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB to 1 More London Place London SE1 2AF on 16 October 2017	(2 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	(1 page)
11 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
20 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
20 Jul 2017	PSC02	Notification of Northedge Capital I Gp Llp as a person with significant control on 6 April 2016	(1 page)
20 Jul 2017	PSC02	Notification of Northedge Capital Llp as a person with significant control on 6 April 2016	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
26 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	(7 pages)
26 Jul 2016	TM01	Termination of appointment of Jessica Reading as a director on 14 June 2016	(1 page)
17 May 2016	AP01	Appointment of Mr John Paul Forrester as a director on 20 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Warwick John Ley as a director on 10 May 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Steven James Townsley as a director on 19 January 2016	(2 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
09 Nov 2015	AP01	Appointment of Richard Laurence Cotton as a director on 4 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Jessica Reading as a director on 4 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Andrew Michael Pattison as a director on 4 November 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Andy Dobing as a director on 24 September 2015	(1 page)