HP CRS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | DECLARATION OF SOLVENCY |
| 09/07/139 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/139 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FOWLIS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IRVING ROTHMAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SLATTERY |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY COLMAN MCCABE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY DESRIE MASON-JIMERSON |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR. BRIAN JAMES SLATTERY |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCARTHY |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/05/124 May 2012 | SECTION 233 & 234A 31/10/2011 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN FOWLIS / 09/01/2012 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/07/1127 July 2011 | PROVISION OF INSURANCE/QUALIFY 3RD PARTY PROVISION 07/07/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR IAN COLIN FOWLIS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLSON |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/07/1020 July 2010 | COMPANY BUSINESS 23/06/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY GLEN DUMONT |
| 20/05/1020 May 2010 | SECRETARY APPOINTED MS DESRIE MASON-JIMERSON |
| 11/01/1011 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRVING HAROLD ROTHMAN / 08/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL MCCARTHY / 08/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLSON / 08/01/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MR GLEN DUMONT |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY LOUIS FONTANA JR |
| 23/04/0923 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/08/087 August 2008 | SECRETARY APPOINTED MR. COLMAN MCCABE |
| 07/08/087 August 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL SHEA |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 88 WOOD STREET LONDON EC2V 7QT |
| 04/07/034 July 2003 | ARTICLES OF ASSOCIATION |
| 01/07/031 July 2003 | Resolutions |
| 01/07/031 July 2003 | ARTICLES OF ASSOCIATION |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED DRAMAFREEZE LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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