BACK-UPS LIMITED

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BACK-UPS LIMITED

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Key Data

Status

Dissolved

Company No.

03771840

Incorporation date

16/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Herts WD17 1DACopy
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Latest events (Record since 16/05/1999)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon21/08/2011
Application to strike the company off the register
dot icon18/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon29/06/2010
Director's details changed for Mr Paul Ronald Mills on 2009-10-01
dot icon29/06/2010
Secretary's details changed for Mr Paul Ronald Mills on 2009-10-01
dot icon29/06/2010
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 2010-06-30
dot icon06/11/2009
Compulsory strike-off action has been discontinued
dot icon05/11/2009
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon04/11/2009
Annual return made up to 2009-05-17 with full list of shareholders
dot icon14/09/2009
First Gazette notice for compulsory strike-off
dot icon21/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/06/2008
Return made up to 17/05/08; full list of members
dot icon03/06/2008
Registered office changed on 04/06/2008 from c/o hillier hopkins st martins house 31-35 claredon road watford herts WD1 1JA
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/06/2007
Return made up to 17/05/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/06/2006
Return made up to 17/05/06; full list of members
dot icon05/03/2006
Registered office changed on 06/03/06 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
dot icon01/08/2005
Accounts made up to 2005-03-31
dot icon24/07/2005
Return made up to 17/05/05; full list of members
dot icon15/07/2004
Accounts made up to 2004-03-31
dot icon13/07/2004
Return made up to 17/05/04; full list of members
dot icon26/10/2003
Return made up to 17/05/03; full list of members
dot icon26/10/2003
Registered office changed on 27/10/03
dot icon26/10/2003
Accounts made up to 2003-03-31
dot icon20/06/2002
Return made up to 17/05/02; full list of members
dot icon20/06/2002
Accounts made up to 2002-03-31
dot icon09/09/2001
Accounts made up to 2001-03-31
dot icon23/05/2001
Return made up to 17/05/01; full list of members
dot icon05/07/2000
Return made up to 17/05/00; full list of members
dot icon05/07/2000
Secretary's particulars changed;director's particulars changed
dot icon22/05/2000
Accounts made up to 2000-03-31
dot icon22/05/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon22/05/2000
Resolutions
dot icon19/05/1999
Director resigned
dot icon19/05/1999
Secretary resigned
dot icon19/05/1999
New secretary appointed;new director appointed
dot icon19/05/1999
New director appointed
dot icon16/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/05/1999 - 16/05/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/05/1999 - 16/05/1999
36021
Mills, Paul Ronald
Director
16/05/1999 - Present
3
Mills, Paul Ronald
Secretary
16/05/1999 - Present
-
Arthur, Josephine Anne
Director
16/05/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BACK-UPS LIMITED

BACK-UPS LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at C/O HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Herts WD17 1DA. 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 BACK-UPS LIMITED?

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BACK-UPS LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 12/12/2011.

Where is BACK-UPS LIMITED located?

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BACK-UPS LIMITED is registered at C/O HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Herts WD17 1DA.

What does BACK-UPS LIMITED do?

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BACK-UPS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BACK-UPS LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.