HRS ELECTRONICS LIMITED
Company number 02603294 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Jul 2023 | Voluntary strike-off action has been suspended | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 May 2023 | Application to strike the company off the register · 3 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 13 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 7 Nov 2018 | PREVEXT FROM 30/04/2018 TO 31/10/2018 | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPPER | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 9 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 15 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Jul 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HOLDEN / 01/05/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN DEPPER / 01/05/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE DEPPER / 01/05/2013 | View document |
| 16 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/05/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/05/2013 | View document |
| 16 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 10 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DEPPER / 01/01/2011 | View document |
| 14 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN DEPPER | View document |
| 15 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 4 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEPPER / 26/03/2008 | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CONNECT BUSINESS PARK BORDESLEY GREEN ROAD BIRMINGHAM WEST MIDLANDS B9 4UA | View document |
| 15 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 01/11/2007 | View document |
| 2 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 11 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 17 May 1999 | SECRETARY RESIGNED | View document |
| 17 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 20 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Jun 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 3 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | CONVE 31/05/94 | View document |
| 7 Jun 1994 | RE ORGANISATION SHARES 31/05/94 | View document |
| 7 Jun 1994 | ADOPT MEM AND ARTS 31/05/94 | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 4, CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BT. | View document |
| 31 May 1994 | COMPANY NAME CHANGED DATAPART LIMITED CERTIFICATE ISSUED ON 31/05/94 | View document |
| 16 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 13 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 22 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1991 | NC INC ALREADY ADJUSTED 06/12/91 | View document |
| 23 Dec 1991 | £ NC 1000/100000 06/12/91 | View document |
| 16 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: PENLOCK COTTAGE, ASH LANE, HOPWOOD, ALVECHURCH, B48 7TS | View document |
| 8 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP | View document |
| 15 Jul 1991 | ALTER MEM AND ARTS 28/06/91 | View document |
| 15 Jul 1991 | SECRETARY RESIGNED | View document |
| 15 Jul 1991 | DIRECTOR RESIGNED | View document |
| 12 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |