H R S CONSTRUCTION SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

04451809

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

19/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2010

Notice of move from Administration to Dissolution on 2010-04-06

View PDF (13 pages)

02/02/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

02/02/2010

Notice of vacation of office by administrator

View PDF (20 pages)

12/11/2009

Administrator's progress report to 2009-10-07

View PDF (14 pages)

27/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2009

Administrator's progress report to 2009-04-07

View PDF (15 pages)

04/12/2008

Statement of administrator's proposal

View PDF (34 pages)

30/11/2008

Statement of affairs with form 2.14B

View PDF (12 pages)

16/10/2008

Appointment of an administrator

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from 78 birmingham street oldbury west midlands B69 4EB

View PDF (1 pages)

29/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

21/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

24/03/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (1 pages)

14/08/2005

Registered office changed on 15/08/05 from: leofric house binley road coventry west midlands CV3 1JN

View PDF (1 pages)

02/08/2005

Certificate of change of name

View PDF (2 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

06/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

06/06/2005

Director's particulars changed

View PDF (0 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

03/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

03/06/2004

Director's particulars changed

View PDF (0 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

16/06/2003

Registered office changed on 17/06/03

View PDF (0 pages)

20/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	29/05/2002 - 29/05/2002	4604
Haley, Stephen David	Director	29/05/2002 - 30/05/2005	1
Roe, Robert Henry	Director	29/05/2002 - 30/05/2005	1
Miller, Yvonne	Secretary	02/12/2002 - Present	-
Airey, James	Director	02/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H R S CONSTRUCTION SUPPLIES LIMITED

H R S CONSTRUCTION SUPPLIES LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 H R S CONSTRUCTION SUPPLIES LIMITED?

H R S CONSTRUCTION SUPPLIES LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 19/07/2010.

Where is H R S CONSTRUCTION SUPPLIES LIMITED located?

H R S CONSTRUCTION SUPPLIES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does H R S CONSTRUCTION SUPPLIES LIMITED do?

H R S CONSTRUCTION SUPPLIES LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for H R S CONSTRUCTION SUPPLIES LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.