HASBRO CONSUMER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02973206

Incorporation date

03/10/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/1994)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-27

View PDF (10 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2010

Application to strike the company off the register

View PDF (3 pages)

31/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

31/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-28

View PDF (10 pages)

19/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-30

View PDF (9 pages)

06/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

27/09/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-25

View PDF (8 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

26/09/2005

Full accounts made up to 2004-12-26

View PDF (8 pages)

14/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

31/10/2004

Full accounts made up to 2003-12-28

View PDF (8 pages)

04/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

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30/12/2003

Resolutions

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-12-29

View PDF (8 pages)

04/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-30

View PDF (8 pages)

04/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

28/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-26

View PDF (9 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

07/02/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-27

View PDF (8 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-28

View PDF (7 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

Return made up to 23/01/98; full list of members

View PDF (7 pages)

22/03/1998

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-29

View PDF (7 pages)

18/02/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

13/11/1996

Memorandum and Articles of Association

View PDF (18 pages)

06/11/1996

Certificate of change of name

View PDF (2 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

30/09/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

20/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Return made up to 23/01/96; full list of members

View PDF (8 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

Location of register of members (non legible)

View PDF (1 pages)

27/11/1995

Registered office changed on 28/11/95 from: 79 knightsbridge london SW1X 7RB

View PDF (1 pages)

05/11/1995

Return made up to 04/10/95; full list of members

View PDF (8 pages)

05/11/1995

Location of register of members address changed

View PDF (0 pages)

25/10/1995

Memorandum and Articles of Association

View PDF (18 pages)

15/10/1995

Director resigned

View PDF (1 pages)

08/08/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

22/02/1995

Ad 19/10/94--------- £ si 98@1=98 £ ic 2/100

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21/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

Resolutions

View PDF (0 pages)

26/10/1994

Certificate of change of name

View PDF (0 pages)

03/10/1994

Incorporation

View PDF (0 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

26/12/2009

Last change occurred

26/12/2009

Accounts

Full

Last made up date

26/12/2009

Next account date

26/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HASBRO CONSUMER SERVICES LIMITED

HASBRO CONSUMER SERVICES LIMITED is an(a) Dissolved company incorporated on 03/10/1994 with the registered office located at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ. 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 HASBRO CONSUMER SERVICES LIMITED?

HASBRO CONSUMER SERVICES LIMITED is currently Dissolved. It was registered on 03/10/1994 and dissolved on 25/10/2010.

Where is HASBRO CONSUMER SERVICES LIMITED located?

HASBRO CONSUMER SERVICES LIMITED is registered at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ.

What is the latest filing for HASBRO CONSUMER SERVICES LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.