HP CRS (UK) LIMITED

Company number 04648267

Date	Type	Description	View / Download
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Jul 2013	4.70	Declaration of solvency	(3 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-26	(1 page)
24 Jun 2013	AP01	Appointment of Mr Steven David Burr as a director on 20 June 2013	(2 pages)
24 Jun 2013	TM02	Termination of appointment of Colman Mccabe as a secretary on 20 June 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Ian Colin Fowlis as a director on 20 June 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Brian James Slattery as a director on 20 June 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Irving Harold Rothman as a director on 20 June 2013	(1 page)
24 Jun 2013	TM02	Termination of appointment of Desrie Mason-Jimerson as a secretary on 20 June 2013	(1 page)
30 Apr 2013	AP01	Appointment of Mr. Brian James Slattery as a director on 28 February 2013	(2 pages)
29 Apr 2013	TM01	Termination of appointment of George Daniel Mccarthy as a director on 28 February 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	(6 pages)
04 May 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 233 & 234A 31/10/2011	(1 page)
10 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)
09 Jan 2012	CH01	Director's details changed for Mr Ian Colin Fowlis on 9 January 2012	(2 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Provision of insurance/qualify 3RD party provision 07/07/2011	(1 page)
27 Jul 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
17 Mar 2011	AP01	Appointment of Mr Ian Colin Fowlis as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Richard Olson as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/06/2010	(1 page)
20 Jul 2010	AA	Full accounts made up to 31 October 2009	(15 pages)