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HOUSEHOLD COMPUTER SERVICES LIMITED

Company number 01238483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
27 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 February 2011
10 Mar 2010 AD01 Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010
24 Feb 2010 4.70 Declaration of solvency
24 Feb 2010 600 Appointment of a voluntary liquidator
24 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-09
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 288a Director Appointed Ian Charles Sholto Mckenzie Logged Form
11 Sep 2009 288b Appointment Terminated Director richard spence
11 Sep 2009 288a Director appointed mr ian charles sholto mckenzie
06 Aug 2009 363a Return made up to 31/07/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 31/07/08; full list of members
16 Jul 2008 288a Director appointed richard gavin spence
26 Jun 2008 288b Appointment Terminated Director john uphoff
17 Apr 2008 288c Director'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 Aug 2007 363a Return made up to 31/07/07; full list of members
02 Jul 2007 AA Accounts made up to 31 December 2006
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 31/07/06; full list of members
07 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned