HP CRS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04648267 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2003 |
| Age | 21 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Mar 2014 |
| Years | 10 years, 2 months, 18 days |
SUMMARY
HP CRS (UK) LIMITED is an dissolved private limited company with number 04648267. It was incorporated 21 years, 3 months, 24 days ago, on 27 January 2003 and it was dissolved 10 years, 2 months, 18 days ago, on 02 March 2014. The company address is Cain Road Cain Road, Bracknell, RG12 1HN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 09 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jun 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-20
Officer name: Mr Steven David Burr
Documents
Termination secretary company with name termination date
Date: 24 Jun 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colman Mccabe
Termination date: 2013-06-20
Documents
Termination director company with name termination date
Date: 24 Jun 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Colin Fowlis
Termination date: 2013-06-20
Documents
Termination director company with name termination date
Date: 24 Jun 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-20
Officer name: Brian James Slattery
Documents
Termination director company with name termination date
Date: 24 Jun 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-20
Officer name: Irving Harold Rothman
Documents
Termination secretary company with name termination date
Date: 24 Jun 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Desrie Mason-Jimerson
Termination date: 2013-06-20
Documents
Appoint person director company with name date
Date: 30 Apr 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Brian James Slattery
Appointment date: 2013-02-28
Documents
Termination director company with name termination date
Date: 29 Apr 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-28
Officer name: George Daniel Mccarthy
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Accounts with accounts type full
Date: 04 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Resolution
Date: 04 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 08 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-08
Documents
Change person director company with change date
Date: 09 Jan 2012
Action Date: 09 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Colin Fowlis
Change date: 2012-01-09
Documents
Resolution
Date: 27 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Colin Fowlis
Documents
Termination director company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Olson
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 08 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-08
Documents
Resolution
Date: 20 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Termination secretary company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glen Dumont
Documents
Appoint person secretary company with name
Date: 20 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Desrie Mason-Jimerson
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Change person director company with change date
Date: 09 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Olson
Change date: 2010-01-08
Documents
Change person director company with change date
Date: 09 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-08
Officer name: Irving Harold Rothman
Documents
Change person director company with change date
Date: 09 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Daniel Mccarthy
Change date: 2010-01-08
Documents
Accounts with accounts type full
Date: 29 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr glen dumont
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary louis fontana jr
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/09; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr. Colman mccabe
Documents
Legacy
Date: 07 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/08; full list of members
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary michael shea
Documents
Accounts with accounts type full
Date: 29 Feb 2008
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 18 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/01/07; full list of members
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 Sep 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/01/06; full list of members
Documents
Accounts with accounts type full
Date: 06 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 07 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/01/05; full list of members
Documents
Accounts with accounts type full
Date: 27 Sep 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 10 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/01/04; full list of members
Documents
Legacy
Date: 02 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 02/10/03 from: 88 wood street london EC2V 7QT
Documents
Resolution
Date: 01 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 16 Jun 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dramafreeze LIMITED\certificate issued on 16/06/03
Documents
Legacy
Date: 26 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Apr 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/04 to 31/10/03
Documents
Legacy
Date: 25 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 25/04/03 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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