UPGRADES (HEMEL) LIMITED

Key Data

Status

Dissolved

Company No.

04838711

Incorporation date

18/07/2003

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2003)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

29/11/2011

Registered office address changed from 50 Queens Square Hemel Hempstead Herts HP2 4EW England on 2011-11-30

View PDF (1 pages)

29/11/2011

Statement of affairs with form 4.19

View PDF (5 pages)

29/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2011

Resolutions

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

19/04/2011

Amended total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Heather Kathryn Horn on 2010-07-19

View PDF (2 pages)

19/07/2010

Director's details changed for Martin Victor Horn on 2010-07-19

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

31/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

29/07/2009

Amended accounts made up to 2008-07-31

View PDF (5 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

26/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

05/05/2008

Registered office changed on 06/05/2008 from 3 saint albans hill hemel hempstead hertfordshire HP3 9NG

View PDF (1 pages)

29/07/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/06/2007

Amended accounts made up to 2005-07-31

View PDF (6 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

30/05/2006

Amended accounts made up to 2004-07-31

View PDF (6 pages)

15/08/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

22/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/12/2004

New director appointed

View PDF (2 pages)

04/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

12/10/2003

Director resigned

View PDF (1 pages)

10/08/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Registered office changed on 11/08/03 from: 47 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Incorporation

View PDF (15 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Bhardwaj Corporate Services Limited	Nominee Director	18/07/2003 - 18/07/2003	6099
Horn, Martin Victor	Director	27/07/2003 - Present	2
Bhardwaj, Ashok	Nominee Secretary	18/07/2003 - 18/07/2003	2082
Horn, Heather Kathryn	Secretary	27/07/2003 - Present	-
Horn, Heather Kathryn	Director	31/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UPGRADES (HEMEL) LIMITED

UPGRADES (HEMEL) LIMITED is an(a) Dissolved company incorporated on 18/07/2003 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. 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 UPGRADES (HEMEL) LIMITED?

UPGRADES (HEMEL) LIMITED is currently Dissolved. It was registered on 18/07/2003 and dissolved on 03/12/2012.

Where is UPGRADES (HEMEL) LIMITED located?

UPGRADES (HEMEL) LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does UPGRADES (HEMEL) LIMITED do?

UPGRADES (HEMEL) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for UPGRADES (HEMEL) LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.