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FORMPART (HEL) LIMITED

Company number 02829679

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
31 Jul 2013 CERTNM Company name changed heren energy LTD.\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
31 Jul 2013 CONNOT Change of name notice
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 2
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Stuart Whayman as a director
09 Sep 2010 TM01 Termination of appointment of Mark Kelsey as a director
09 Sep 2010 TM01 Termination of appointment of William Muttram as a director
09 Sep 2010 AP01 Appointment of Ian Michael Glencross as a director
09 Sep 2010 AP02 Appointment of Reed Business Magazines Limited as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Dec 2009 AP01 Appointment of Stuart Mark Whayman as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288b Appointment Terminated Director carolyn pickering
15 May 2009 363a Return made up to 11/04/09; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from pepys house 10 greenwich quay clarence road london SE8 3EY
30 Jun 2008 363a Return made up to 23/06/08; full list of members