HELFORD 2000 LIMITED

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HELFORD 2000 LIMITED

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Key Data

Status

Dissolved

Company No.

04903515

Incorporation date

17/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RXCopy
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Latest events (Record since 17/09/2003)
dot icon14/12/2021
Final Gazette dissolved following liquidation
dot icon14/09/2021
Return of final meeting in a creditors' voluntary winding up
dot icon22/02/2021
Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-23
dot icon16/09/2020
Liquidators' statement of receipts and payments to 2020-06-29
dot icon04/09/2019
Liquidators' statement of receipts and payments to 2019-06-29
dot icon01/08/2018
Liquidators' statement of receipts and payments to 2018-06-29
dot icon15/08/2017
Liquidators' statement of receipts and payments to 2017-06-29
dot icon10/07/2016
Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 81 Station Road Marlow Bucks SL7 1NS on 2016-07-11
dot icon06/07/2016
Statement of affairs with form 4.19
dot icon06/07/2016
Appointment of a voluntary liquidator
dot icon06/07/2016
Resolutions
dot icon15/11/2015
Secretary's details changed for Windsor Accountancy Limited on 2015-11-13
dot icon25/10/2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2015-10-26
dot icon07/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon07/04/2014
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2014-04-08
dot icon07/04/2014
Secretary's details changed for Windsor Accountancy Limited on 2014-04-04
dot icon18/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon09/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon28/09/2011
Appointment of Mrs Lyn Farrow as a director
dot icon03/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon28/09/2009
Secretary's change of particulars / windsor accountancy LIMITED / 18/08/2009
dot icon16/08/2009
Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
dot icon16/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/10/2008
Return made up to 18/09/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/10/2007
Return made up to 18/09/07; full list of members
dot icon14/08/2007
Director's particulars changed
dot icon05/10/2006
Return made up to 18/09/06; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/08/2006
Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY
dot icon08/02/2006
Registered office changed on 09/02/06 from: st stephens house arthur road windsor berkshire SL4 1RY
dot icon20/09/2005
Return made up to 18/09/05; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/06/2005
New secretary appointed
dot icon01/06/2005
Registered office changed on 02/06/05 from: 16 testwood road windsor berkshire SL4 5RW
dot icon01/06/2005
Secretary resigned
dot icon12/10/2004
Return made up to 18/09/04; full list of members
dot icon08/09/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon26/01/2004
New director appointed
dot icon13/01/2004
New secretary appointed
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Secretary resigned
dot icon17/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominee Secretary
17/09/2003 - 17/09/2003
461
UKBF NOMINEE DIRECTOR LIMITED
Nominee Director
17/09/2003 - 17/09/2003
444
Farrow, Bruce Marcus
Director
30/09/2003 - Present
2
WINDSOR ACCOUNTANCY LIMITED
Corporate Secretary
17/05/2005 - Present
20
Farrow, Lyn
Director
31/03/2011 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HELFORD 2000 LIMITED

HELFORD 2000 LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELFORD 2000 LIMITED?

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HELFORD 2000 LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 14/12/2021.

Where is HELFORD 2000 LIMITED located?

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HELFORD 2000 LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does HELFORD 2000 LIMITED do?

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HELFORD 2000 LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for HELFORD 2000 LIMITED?

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The latest filing was on 14/12/2021: Final Gazette dissolved following liquidation.