• UK
  • HELIUM MIRACLE 343 LIMITED - Tong Hall, Tong Lane, Tong, West Yorkshire, United Kingdom

Company Information

Company registration number
04449106
Company Status
LIVE
Country
United Kingdom
Registered Address
Tong Hall
Tong Lane
Tong
West Yorkshire
BD4 0RR
Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR UK

Management

Managing Directors
SHARPLES, Helen Ruth
SHARPLES, Michael Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-05-28
Age Of Company
2002-05-28 21 years
SIC/NACE
43910

Ownership

Beneficial Owners
Mr Michael Robert Sharples
Mrs Helen Ruth Sharples

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
UNDER ONE ROOFING CONSULTANTS LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-05-31
Last Return Made Up To:
2012-05-28
Annual Return
Due Date: 2021-08-05
Last Date: 2020-07-22

HELIUM MIRACLE 343 LIMITED Company Description

HELIUM MIRACLE 343 LIMITED is a ltd registered in United Kingdom with the Company reg no 04449106. Its current trading status is "live". It was registered 2002-05-28. It was previously called UNDER ONE ROOFING CONSULTANTS LIMITED. It has declared SIC or NACE codes as "43910". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Tong Hall .
More information

Get HELIUM MIRACLE 343 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helium Miracle 343 Limited - Tong Hall, Tong Lane, Tong, West Yorkshire, United Kingdom

2002-05-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-removal-of-liquidator-by-court (2023-01-25) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-13) - LIQ03

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  • liquidation-voluntary-statement-of-affairs (2021-03-25) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2021-03-25) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01

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  • resolution (2021-04-14) - RESOLUTIONS

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  • change-of-name-notice (2021-04-20) - CONNOT

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  • resolution (2021-04-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-28) - AA

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  • accounts-with-accounts-type-micro-entity (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-24) - MR01

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01

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  • accounts-amended-with-made-up-date (2014-06-05) - AAMD

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  • change-person-director-company-with-change-date (2014-11-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-25) - AA

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  • termination-secretary-company-with-name-termination-date (2014-11-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-04) - AA

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-20) - AA

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  • legacy (2009-06-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA

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  • legacy (2008-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA

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  • legacy (2007-08-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-04-04) - AA

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  • legacy (2006-06-21) - 363a

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  • legacy (2005-06-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-03-29) - AA

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  • legacy (2005-02-28) - 287

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  • legacy (2004-07-01) - 363s

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  • legacy (2004-04-21) - 288a

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  • accounts-with-accounts-type-dormant (2004-04-06) - AA

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  • legacy (2004-03-16) - 288b

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  • legacy (2003-07-14) - 363s

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  • incorporation-company (2002-05-28) - NEWINC

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  • legacy (2002-07-04) - 288c

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