PRESTIGE SPORTS SURFACES LIMITED

03617878
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
20 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jan 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
08 Nov 2022 officers Termination of appointment of director (Richard John Wood) 1 Buy now
08 Nov 2022 officers Appointment of director (Ruth Sarah Button) 2 Buy now
08 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
18 Aug 2022 officers Change of particulars for corporate director (Tarmac Directors (Uk) Limited) 1 Buy now
17 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Michael John Choules) 1 Buy now
22 Apr 2021 officers Appointment of director (Mr Richard John Wood) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 3 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
04 Oct 2016 officers Appointment of corporate secretary (Tarmac Secretaries (Uk) Limited) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Tarmac Nominees Two Limited) 1 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 1 Buy now
22 Sep 2014 officers Appointment of director (Mr Michael John Choules) 2 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
03 Dec 2013 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
03 Dec 2013 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
03 Dec 2013 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
03 Jun 2013 accounts Annual Accounts 1 Buy now
06 Jan 2013 officers Termination of appointment of director (James Stirk) 2 Buy now
02 Oct 2012 accounts Annual Accounts 1 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 1 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
07 Oct 2010 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
07 Oct 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
07 Oct 2010 officers Change of particulars for director (James Richard Stirk) 3 Buy now
25 Aug 2010 accounts Annual Accounts 1 Buy now
07 Jul 2010 officers Appointment of director (James Richard Stirk) 3 Buy now
07 Jul 2010 officers Termination of appointment of director (David Grady) 2 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
24 Aug 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
06 Jul 2009 officers Director appointed david anthony grady 3 Buy now
11 Jun 2009 officers Appointment terminated director christopher reynolds 1 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
17 Sep 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
26 Sep 2007 annual-return Return made up to 19/08/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 1 Buy now
19 Sep 2006 annual-return Return made up to 19/08/06; full list of members 3 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
14 Sep 2005 annual-return Return made up to 19/08/05; full list of members 8 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now
11 Aug 2005 officers New director appointed 5 Buy now
11 Aug 2005 officers New secretary appointed;new director appointed 5 Buy now
11 Aug 2005 address Registered office changed on 11/08/05 from: tunstead house buxton derbyshire SK17 8TG 1 Buy now
09 Apr 2005 officers Director resigned 1 Buy now
25 Oct 2004 accounts Annual Accounts 12 Buy now
15 Sep 2004 annual-return Return made up to 19/08/04; full list of members 8 Buy now
04 Sep 2003 annual-return Return made up to 19/08/03; full list of members 8 Buy now
12 Jul 2003 accounts Annual Accounts 12 Buy now
15 Oct 2002 accounts Annual Accounts 12 Buy now
02 Sep 2002 annual-return Return made up to 19/08/02; full list of members 8 Buy now
01 Nov 2001 accounts Annual Accounts 12 Buy now
06 Sep 2001 address Registered office changed on 06/09/01 from: tunstead house buxton derbyshire SK17 8TG 1 Buy now
23 Aug 2001 annual-return Return made up to 19/08/01; full list of members 7 Buy now
11 Sep 2000 annual-return Return made up to 19/08/00; full list of members 7 Buy now
15 Aug 2000 officers New director appointed 1 Buy now
15 Aug 2000 officers New director appointed 2 Buy now