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Household Computer Services Limited

Documents

Total Documents130
Total Pages606

Filing History

27 July 2011Final Gazette dissolved via compulsory strike-off
27 July 2011Final Gazette dissolved following liquidation
27 April 2011Return of final meeting in a members' voluntary winding up
27 April 2011Return of final meeting in a members' voluntary winding up
27 April 2011Liquidators' statement of receipts and payments to 15 April 2011
27 April 2011Liquidators statement of receipts and payments to 15 April 2011
15 March 2011Liquidators statement of receipts and payments to 8 February 2011
15 March 2011Liquidators statement of receipts and payments to 8 February 2011
15 March 2011Liquidators' statement of receipts and payments to 8 February 2011
10 March 2010Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010
10 March 2010Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010
24 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
24 February 2010Appointment of a voluntary liquidator
24 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-09
24 February 2010Appointment of a voluntary liquidator
24 February 2010Declaration of solvency
24 February 2010Declaration of solvency
21 October 2009Accounts for a dormant company made up to 31 December 2008
21 October 2009Accounts for a dormant company made up to 31 December 2008
1 October 2009Director appointed ian charles sholto mckenzie logged form
1 October 2009Director Appointed Ian Charles Sholto Mckenzie Logged Form
11 September 2009Appointment Terminated Director richard spence
11 September 2009Appointment terminated director richard spence
11 September 2009Director appointed mr ian charles sholto mckenzie
11 September 2009Director appointed mr ian charles sholto mckenzie
6 August 2009Return made up to 31/07/09; full list of members
6 August 2009Return made up to 31/07/09; full list of members
20 October 2008Total exemption full accounts made up to 31 December 2007
20 October 2008Total exemption full accounts made up to 31 December 2007
14 August 2008Return made up to 31/07/08; full list of members
14 August 2008Return made up to 31/07/08; full list of members
16 July 2008Director appointed richard gavin spence
16 July 2008Director appointed richard gavin spence
26 June 2008Appointment Terminated Director john uphoff
26 June 2008Appointment terminated director john uphoff
17 April 2008Director's change of particulars / john uphoff / 14/04/2008
17 April 2008Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ
17 August 2007Return made up to 31/07/07; full list of members
17 August 2007Return made up to 31/07/07; full list of members
2 July 2007Accounts made up to 31 December 2006
2 July 2007Accounts made up to 31 December 2006
26 January 2007Secretary's particulars changed;director's particulars changed
26 January 2007Secretary's particulars changed;director's particulars changed
5 November 2006Accounts made up to 31 December 2005
5 November 2006Accounts made up to 31 December 2005
25 August 2006Return made up to 31/07/06; full list of members
25 August 2006Return made up to 31/07/06; full list of members
7 February 2006New director appointed
7 February 2006New director appointed
3 February 2006Director resigned
3 February 2006Director resigned
19 January 2006Director resigned
19 January 2006New director appointed
19 January 2006Director resigned
19 January 2006New director appointed
26 August 2005Return made up to 31/07/05; full list of members
26 August 2005Location of register of members
26 August 2005Location of register of members
26 August 2005Return made up to 31/07/05; full list of members
18 March 2005Accounts made up to 31 December 2004
18 March 2005Accounts made up to 31 December 2004
18 March 2005Director's particulars changed
18 March 2005Director's particulars changed
10 August 2004Return made up to 31/07/04; full list of members
10 August 2004Return made up to 31/07/04; full list of members
8 June 2004Director's particulars changed
8 June 2004Director's particulars changed
8 March 2004Accounts made up to 31 December 2003
8 March 2004Accounts made up to 31 December 2003
15 December 2003Director's particulars changed
15 December 2003Director's particulars changed
30 August 2003Return made up to 31/07/03; full list of members
30 August 2003Return made up to 31/07/03; full list of members
8 May 2003Accounts made up to 31 December 2002
8 May 2003Accounts made up to 31 December 2002
28 August 2002Return made up to 31/07/02; full list of members
28 August 2002Return made up to 31/07/02; full list of members
12 August 2002Auditor's resignation
12 August 2002Auditor's resignation
23 April 2002Accounts made up to 31 December 2001
23 April 2002Accounts made up to 31 December 2001
13 August 2001Return made up to 31/07/01; full list of members
13 August 2001Return made up to 31/07/01; full list of members
11 April 2001Accounts made up to 31 December 2000
11 April 2001Accounts made up to 31 December 2000
16 August 2000Return made up to 31/07/00; full list of members
16 August 2000Return made up to 31/07/00; full list of members
22 April 2000Director's particulars changed
22 April 2000Director's particulars changed
7 April 2000Accounts made up to 31 December 1999
7 April 2000Accounts made up to 31 December 1999
17 August 1999Return made up to 31/07/99; full list of members
17 August 1999Return made up to 31/07/99; full list of members
9 August 1999Director's particulars changed
9 August 1999Director's particulars changed
5 July 1999Accounts made up to 31 December 1998
5 July 1999Accounts made up to 31 December 1998
28 August 1998Return made up to 31/07/98; full list of members
28 August 1998Return made up to 31/07/98; full list of members
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
26 March 1998Accounts made up to 31 December 1997
26 March 1998Accounts made up to 31 December 1997
19 August 1997Return made up to 31/07/97; no change of members
19 August 1997Return made up to 31/07/97; no change of members
12 August 1997Director's particulars changed
12 August 1997Director's particulars changed
11 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 April 1997Accounts made up to 31 December 1996
11 April 1997Accounts made up to 31 December 1996
9 August 1996Return made up to 31/07/96; no change of members
9 August 1996Return made up to 31/07/96; no change of members
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
29 February 1996Full accounts made up to 31 December 1995
29 February 1996Full accounts made up to 31 December 1995
10 August 1995Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 August 1995Return made up to 31/07/95; full list of members
12 May 1995Director's particulars changed
12 May 1995Director's particulars changed
13 March 1995Full accounts made up to 31 December 1994
13 March 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
21 July 1987Memorandum and Articles of Association
21 July 1987Memorandum and Articles of Association
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