HP CRS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04648267

Incorporation date

26/01/2003

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/07/2013

Declaration of solvency

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08/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2013

Resolutions

View PDF (1 pages)

23/06/2013

Appointment of Mr Steven David Burr as a director on 2013-06-20

View PDF (2 pages)

23/06/2013

Termination of appointment of Colman Mccabe as a secretary on 2013-06-20

View PDF (1 pages)

23/06/2013

Termination of appointment of Ian Colin Fowlis as a director on 2013-06-20

View PDF (1 pages)

23/06/2013

Termination of appointment of Brian James Slattery as a director on 2013-06-20

View PDF (1 pages)

23/06/2013

Termination of appointment of Irving Harold Rothman as a director on 2013-06-20

View PDF (1 pages)

23/06/2013

Termination of appointment of Desrie Mason-Jimerson as a secretary on 2013-06-20

View PDF (1 pages)

29/04/2013

Appointment of Mr. Brian James Slattery as a director on 2013-02-28

View PDF (2 pages)

28/04/2013

Termination of appointment of George Daniel Mccarthy as a director on 2013-02-28

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

03/05/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

03/05/2012

Resolutions

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

08/01/2012

Director's details changed for Mr Ian Colin Fowlis on 2012-01-09

View PDF (2 pages)

26/07/2011

Resolutions

View PDF (1 pages)

26/07/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

16/03/2011

Appointment of Mr Ian Colin Fowlis as a director

View PDF (2 pages)

13/03/2011

Termination of appointment of Richard Olson as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

19/07/2010

Resolutions

View PDF (1 pages)

19/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

19/05/2010

Termination of appointment of Glen Dumont as a secretary

View PDF (1 pages)

19/05/2010

Appointment of Ms Desrie Mason-Jimerson as a secretary

View PDF (1 pages)

10/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Richard Olson on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Irving Harold Rothman on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for George Daniel Mccarthy on 2010-01-08

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

26/07/2009

Secretary appointed mr glen dumont

View PDF (1 pages)

23/07/2009

Appointment Terminated Secretary louis fontana jr

View PDF (1 pages)

22/04/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

06/08/2008

Secretary appointed mr. Colman mccabe

View PDF (1 pages)

06/08/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment Terminated Secretary michael shea

View PDF (1 pages)

28/02/2008

Full accounts made up to 2006-10-31

View PDF (14 pages)

17/02/2007

Return made up to 27/01/07; full list of members

View PDF (8 pages)

19/10/2006

New director appointed

View PDF (3 pages)

24/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

28/08/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Return made up to 27/01/06; full list of members

View PDF (8 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

06/03/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

26/09/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

09/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

01/10/2003

Registered office changed on 02/10/03 from: 88 wood street london EC2V 7QT

View PDF (1 pages)

03/07/2003

Memorandum and Articles of Association

View PDF (30 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (27 pages)

30/06/2003

Resolutions

View PDF (4 pages)

15/06/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Accounting reference date shortened from 31/01/04 to 31/10/03

View PDF (1 pages)

24/04/2003

Registered office changed on 25/04/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (17 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

Last made up date

30/10/2011

Next account date

30/10/2012

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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 HP CRS (UK) LIMITED

HP CRS (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at Cain Road, Amen Corner, Bracknell RG12 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HP CRS (UK) LIMITED?

HP CRS (UK) LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 01/03/2014.

Where is HP CRS (UK) LIMITED located?

HP CRS (UK) LIMITED is registered at Cain Road, Amen Corner, Bracknell RG12 1HN.

What does HP CRS (UK) LIMITED do?

HP CRS (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HP CRS (UK) LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.