Introduction
Watch Company
H
HASTINGS (GROUP) LTD
HASTINGS (GROUP) LTD is an dissolved company incorporated on with the registered office located in Halesowen. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. HASTINGS (GROUP) LTD was registered 15 years ago.(SIC: 43999)
Status
dissolved
Active since 15 years ago
Company No
07512751
LTD Company
Age
15 Years
Incorporated 1 February 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2014 (12 years ago)
Submitted on 24 December 2014 (11 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Grove House Coombs Wood Court Steel Park Road Halesowen, B62 8BF,
Previous Addresses
3 Hanbury Croft Hanbury Bromsgrove Worcestershire B60 4BF England
From: 1 February 2011To: 22 July 2011
Timeline
4 key events • 2011 - 2015
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 15
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HASTINGS, Robert Neil
ActiveCoombs Wood Court, HalesowenB62 8BF
Born April 1968
Director
Appointed 01 Feb 2011
HASTINGS, Robert Neil
Coombs Wood Court, HalesowenB62 8BF
Born April 1968
Director
01 Feb 2011
Active
HASTINGS, Karen Lynn
ResignedCoombs Wood Court, HalesowenB62 8BF
Born November 1970
Director
Appointed 01 Aug 2011
Resigned 27 Mar 2015
HASTINGS, Karen Lynn
Coombs Wood Court, HalesowenB62 8BF
Born November 1970
Director
01 Aug 2011
Resigned 27 Mar 2015
Resigned
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
6 September 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
6 September 2016
No document
Dissolved Compulsory Strike Off Suspended
21 July 2016
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
21 July 2016
No document
Gazette Notice Compulsory
21 June 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 January 2016
No document
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 January 2015
No document
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 January 2014
No document
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
24 July 2013
No document
Accounts With Accounts Type Total Exemption Small
5 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 January 2013
No document
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 June 2012
No document
Change Account Reference Date Company Current Extended
5 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 January 2012
No document
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 August 2011
No document
Change Registered Office Address Company With Date Old Address
22 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 July 2011
No document
Incorporation Company
1 February 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 February 2011
No document