About

Registered Number: 04198006
Date of Incorporation: 10/04/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2014 (9 years and 7 months ago)
Registered Address: Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ

 

H & A Sports Surfaces Ltd was founded on 10 April 2001 with its registered office in Trinity Park, Solihull, it's status in the Companies House registry is set to "Dissolved". The organisation does not have any directors listed at Companies House. We don't know the number of employees at H & A Sports Surfaces Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 05 August 2014
4.68 - Liquidator's statement of receipts and payments 26 March 2014
4.68 - Liquidator's statement of receipts and payments 26 March 2014
AD01 - Change of registered office address 22 January 2014
4.68 - Liquidator's statement of receipts and payments 04 April 2013
4.68 - Liquidator's statement of receipts and payments 21 September 2012
4.68 - Liquidator's statement of receipts and payments 06 March 2012
AD01 - Change of registered office address 24 February 2012
4.68 - Liquidator's statement of receipts and payments 01 September 2011
4.68 - Liquidator's statement of receipts and payments 16 March 2011
RESOLUTIONS - N/A 18 February 2010
4.20 - N/A 18 February 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2010
AD01 - Change of registered office address 04 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 11 August 2007
363a - Annual Return 01 May 2007
353 - Register of members 01 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 20 February 2007
225 - Change of Accounting Reference Date 09 February 2007
395 - Particulars of a mortgage or charge 14 September 2006
287 - Change in situation or address of Registered Office 21 April 2006
363a - Annual Return 18 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 April 2006
353 - Register of members 18 April 2006
287 - Change in situation or address of Registered Office 18 April 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 18 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 28 May 2004
287 - Change in situation or address of Registered Office 19 May 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 07 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
287 - Change in situation or address of Registered Office 24 April 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.