HRS ELECTRONICS LIMITED

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DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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26/05/2326 May 2023 Application to strike the company off the register

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26/09/2226 September 2022 Confirmation statement made on 2022-04-04 with no updates

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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07/11/187 November 2018 PREVEXT FROM 30/04/2018 TO 31/10/2018

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPPER

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/04/159 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/05/1415 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/07/134 July 2013 PREVEXT FROM 31/10/2012 TO 30/04/2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HOLDEN / 01/05/2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN DEPPER / 01/05/2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE DEPPER / 01/05/2013

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16/05/1316 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/05/2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/05/2013

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16/05/1316 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DEPPER / 01/01/2011

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/04/1026 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/04/107 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR MAUREEN DEPPER

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15/06/0915 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEPPER / 26/03/2008

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CONNECT BUSINESS PARK BORDESLEY GREEN ROAD BIRMINGHAM WEST MIDLANDS B9 4UA

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15/04/0815 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 01/11/2007

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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26/04/0526 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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16/04/0416 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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12/04/0312 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 AUDITOR'S RESIGNATION

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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26/04/0226 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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11/05/0111 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0110 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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26/04/0026 April 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/05/9917 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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21/11/9721 November 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS; AMEND

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/05/9720 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 DIRECTOR RESIGNED

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21/06/9621 June 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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03/11/953 November 1995 AUDITOR'S RESIGNATION

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13/10/9513 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/9511 September 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/07/941 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/06/947 June 1994 NEW DIRECTOR APPOINTED

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07/06/947 June 1994 CONVE 31/05/94

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07/06/947 June 1994 RE ORGANISATION SHARES 31/05/94

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07/06/947 June 1994 ADOPT MEM AND ARTS 31/05/94

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07/06/947 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/947 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994 NEW DIRECTOR APPOINTED

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 4, CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BT.

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31/05/9431 May 1994 COMPANY NAME CHANGED DATAPART LIMITED CERTIFICATE ISSUED ON 31/05/94

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16/05/9416 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/04/9325 April 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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21/02/9321 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/09/9222 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10

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28/04/9228 April 1992 DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9123 December 1991 NC INC ALREADY ADJUSTED 06/12/91

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23/12/9123 December 1991 £ NC 1000/100000 06/12/91

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16/12/9116 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9114 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: PENLOCK COTTAGE, ASH LANE, HOPWOOD, ALVECHURCH, B48 7TS

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08/08/918 August 1991 NEW DIRECTOR APPOINTED

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15/07/9115 July 1991 REGISTERED OFFICE CHANGED ON 15/07/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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15/07/9115 July 1991 ALTER MEM AND ARTS 28/06/91

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15/07/9115 July 1991 SECRETARY RESIGNED

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15/07/9115 July 1991 DIRECTOR RESIGNED

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12/07/9112 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9119 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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