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HARRINGTON BROS (SURFACING) LIMITED

Learn more about HARRINGTON BROS (SURFACING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

216 BRIGSTOCK ROAD, THORNTON HEATH, CROYDON, CR7 7JD

HARRINGTON BROS (SURFACING) LIMITED on the map

Company type: Private Limited Company
Company number: 01014226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.14
dissolution date: 2011.11.10
last member list: 2007.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4523 - Construction roads, airfields etc.
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.08.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.05.13
EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.03.25
FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED & QUALIFYING FLOATING CHARGE - Outstanding on 2007.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010
Form type: 4.68
Date: 2010.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE
Form type: AD01
Date: 2010.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010
Form type: 4.68
Date: 2010.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009
Form type: 4.68
Date: 2009.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2009
Form type: 4.68
Date: 2009.05.09
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, UNIT 11A, WEALD HALL FARM COMMERCIAL, ESTATE NORTH WEALD, ESSEX, CM17 9LD
Form type: 287
Date: 2008.05.06
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.05.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.09.23
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX IG11 7BZ
Form type: 287
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
£2.95
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S80A AUTH TO ALLOT SEC 29/01/01
Form type: (W)ELRES
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 29/01/01
Document type: ANNOTATION
Date: 2001.02.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 29/01/01
Document type: ANNOTATION
Date: 2001.02.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 29/01/01
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, 109A HIGH STREET, BRENTWOOD, ESSEX, CM14 4RX
Form type: 287
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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AD 31/03/99---------, £ SI [email protected]=25, £ IC 125/150
Form type: 88(2)R
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02

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Company directors and board members:

JAMES LAWRENCE HARRINGTON (dissolve)
Secretary, DIRECTOR, 2007.07.01 - 2011.11.10
27 CORNELL WAY , ROMFORD
RM5 2HN, ESSEX
JAMES LAWRENCE HARRINGTON (dissolve)
Director, 2001.03.01 - 2011.11.10
27 CORNELL WAY , ROMFORD
RM5 2HN, ESSEX
MARTIN GEORGE HARRINGTON (dissolve)
Director, GENERAL BUILDER, 1999.03.31 - 2011.11.10
19 LEADEN CLOSE LEADEN RODING , DUNMOW
CM6 1SD, ESSEX
CLAIRE HARRINGTON (dissolve)
Secretary, 2005.08.10 - 2007.07.01
VICTORY ORCHARD BERNERS RODING , ONGAR
CM5 0TE, ESSEX
JAMES LAWRENCE HARRINGTON (dissolve)
Secretary, 1999.03.31 - 1999.04.30
27 CORNELL WAY , ROMFORD
RM5 2HN, ESSEX
JUNE HARRINGTON (dissolve)
Secretary, 1991.08.07 - 1999.03.31
VINE HOUSE THE GREEN BLACKMORE , INGATESTONE
CM4 0QH, ESSEX
TRACEY HARRINGTON (dissolve)
Secretary, 1999.04.30 - 2005.08.10
TREVTHAS MILL LANE, TOOT HILL , ONGAR
CM5 9SF, ESSEX
JAMES LAWRENCE HARRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1992.12.31
27 CORNELL WAY , ROMFORD
RM5 2HN, ESSEX
JUNE HARRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1999.03.31
VINE HOUSE THE GREEN BLACKMORE , INGATESTONE
CM4 0QH, ESSEX
GEORGE FRANCIS MCGREGAR HAND (dissolve)
Director, 2006.01.01 - 2007.04.23
WATERBRIDGE HOUSE THE GREEN , CHELSFORD
CM4 0RT, ESSEX

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Information about the Private Limited Company HARRINGTON BROS (SURFACING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data