HELEN WILLS LIMITED

Key Data

Status

Dissolved

Company No.

00364745

Incorporation date

08/01/1941

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1941)

06/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (10 pages)

06/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (13 pages)

07/12/2012

Registered office address changed from 1 Newton Road Rushden Northamptonshire NN10 0PR on 2012-12-07

View PDF (3 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (20 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (21 pages)

02/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2010

Statement of affairs with form 4.19

View PDF (14 pages)

07/09/2010

Registered office address changed from 1 Newton Road Rushden Northants NN10 0PR on 2010-09-07

View PDF (2 pages)

31/08/2010

Resolutions

View PDF (1 pages)

31/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for John David Wills on 2010-05-30

View PDF (2 pages)

01/06/2010

Director's details changed for Richard James Wills on 2010-05-30

View PDF (2 pages)

01/06/2010

Secretary's details changed for John David Wills on 2010-05-30

View PDF (1 pages)

08/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (9 pages)

10/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

30/05/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

30/03/2009

Appointment Terminated Director jean wills

View PDF (1 pages)

30/03/2009

Appointment Terminated Director vivienne wills

View PDF (1 pages)

02/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

07/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

31/05/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (10 pages)

09/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

09/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

14/06/2005

Return made up to 30/05/05; full list of members

View PDF (4 pages)

25/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

19/11/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

18/05/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

21/05/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

22/04/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

23/05/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

13/05/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

23/05/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

23/05/2001

Director's particulars changed

View PDF (0 pages)

03/04/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

24/05/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

31/03/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

20/05/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

26/05/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

09/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

06/04/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

13/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

21/04/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

15/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/06/1995

Return made up to 30/05/95; no change of members

View PDF (6 pages)

13/06/1995

Location of register of members address changed

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13/06/1995

Location of debenture register address changed

View PDF (0 pages)

25/04/1995

Full accounts made up to 1995-01-31

View PDF (17 pages)

20/12/1994

Director resigned

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14/06/1994

Full accounts made up to 1994-01-31

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14/06/1994

Return made up to 30/05/94; no change of members

View PDF (0 pages)

11/06/1993

Full accounts made up to 1993-01-31

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11/06/1993

Return made up to 30/05/93; full list of members

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08/01/1993

Particulars of mortgage/charge

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12/06/1992

Return made up to 30/05/92; no change of members

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13/05/1992

Full accounts made up to 1992-01-31

View PDF (13 pages)

26/06/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

18/06/1991

Full accounts made up to 1991-01-31

View PDF (14 pages)

23/01/1991

New director appointed

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23/01/1991

New director appointed

View PDF (0 pages)

29/06/1990

Full accounts made up to 1990-01-31

View PDF (14 pages)

29/06/1990

Return made up to 30/05/90; full list of members

View PDF (0 pages)

10/08/1989

Full accounts made up to 1989-01-31

View PDF (14 pages)

10/08/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

28/07/1988

Full accounts made up to 1988-01-31

View PDF (14 pages)

28/07/1988

Return made up to 14/05/88; full list of members

View PDF (0 pages)

30/07/1987

Full accounts made up to 1987-01-31

View PDF (14 pages)

30/07/1987

Return made up to 19/06/87; full list of members

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15/09/1986

Director resigned

View PDF (0 pages)

23/08/1986

Full accounts made up to 1986-01-31

View PDF (13 pages)

23/08/1986

Return made up to 28/04/86; full list of members

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18/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1941

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wills, John David	Secretary	01/09/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HELEN WILLS LIMITED

HELEN WILLS LIMITED is an(a) Dissolved company incorporated on 08/01/1941 with the registered office located at P O Box 5895, Wellingborough, Northamptonshire NN8 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELEN WILLS LIMITED?

HELEN WILLS LIMITED is currently Dissolved. It was registered on 08/01/1941 and dissolved on 06/02/2014.

Where is HELEN WILLS LIMITED located?

HELEN WILLS LIMITED is registered at P O Box 5895, Wellingborough, Northamptonshire NN8 4BH.

What does HELEN WILLS LIMITED do?

HELEN WILLS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for HELEN WILLS LIMITED?

The latest filing was on 06/02/2014: Final Gazette dissolved following liquidation.