| Total Documents | 208 |
|---|
| Total Pages | 695 |
|---|
| 4 April 2023 | Final Gazette dissolved following liquidation |
|---|---|
| 4 January 2023 | Return of final meeting in a members' voluntary winding up |
| 8 November 2022 | Appointment of Ruth Sarah Button as a director on 30 September 2022 |
| 8 November 2022 | Termination of appointment of Richard John Wood as a director on 30 September 2022 |
| 12 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 24 August 2022 | Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022 |
| 19 August 2022 | Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 |
| 19 August 2022 | Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX |
| 18 August 2022 | Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 |
| 15 August 2022 | Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 |
| 11 March 2022 | Resolutions
|
| 11 March 2022 | Appointment of a voluntary liquidator |
| 11 March 2022 | Declaration of solvency |
| 24 February 2022 | Confirmation statement made on 24 January 2022 with no updates |
| 5 January 2022 | Change of details for Brett Aggregates Limited as a person with significant control on 17 January 2020 |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 22 April 2021 | Termination of appointment of Michael John Choules as a director on 9 April 2021 |
| 22 April 2021 | Appointment of Mr Richard John Wood as a director on 9 April 2021 |
| 27 January 2021 | Confirmation statement made on 24 January 2021 with no updates |
| 2 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 31 January 2020 | Confirmation statement made on 24 January 2020 with no updates |
| 17 December 2019 | Director's details changed for Mr Michael John Choules on 21 November 2019 |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 4 August 2017 | Director's details changed for Mr Michael John Choules on 12 June 2017 |
| 4 August 2017 | Director's details changed for Mr Michael John Choules on 12 June 2017 |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 4 October 2016 | Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016 |
| 4 October 2016 | Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016 |
| 2 June 2016 | Director's details changed for Mr Michael John Choules on 1 June 2016 |
| 2 June 2016 | Director's details changed for Mr Michael John Choules on 1 June 2016 |
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 13 April 2016 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 |
| 13 April 2016 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 28 August 2015 | Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 |
| 28 August 2015 | Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 |
| 27 August 2015 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 |
| 27 August 2015 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 |
| 23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 6 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 6 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 29 October 2014 | Appointment of Mr Michael John Choules as a director on 12 September 2014 |
| 29 October 2014 | Appointment of Mr Michael John Choules as a director on 12 September 2014 |
| 10 April 2014 | Appointment of Mrs Fiona Puleston Penhallurick as a director |
| 10 April 2014 | Termination of appointment of Andrew Bolter as a director |
| 10 April 2014 | Termination of appointment of Andrew Bolter as a director |
| 10 April 2014 | Appointment of Mrs Fiona Puleston Penhallurick as a director |
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 1 April 2014 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014 |
| 1 April 2014 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014 |
| 3 December 2013 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 |
| 3 December 2013 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 |
| 3 December 2013 | Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 |
| 8 November 2013 | Termination of appointment of Tarmac Nominees Two Limited as a secretary |
| 8 November 2013 | Termination of appointment of Tarmac Nominees Limited as a director |
| 8 November 2013 | Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 8 November 2013 |
| 8 November 2013 | Termination of appointment of Tarmac Nominees Two Limited as a director |
| 8 November 2013 | Termination of appointment of Tarmac Nominees Two Limited as a secretary |
| 8 November 2013 | Appointment of Lafarge Tarmac Directors (Uk) Limited as a director |
| 8 November 2013 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary |
| 8 November 2013 | Termination of appointment of Tarmac Nominees Two Limited as a director |
| 8 November 2013 | Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 8 November 2013 |
| 8 November 2013 | Appointment of Lafarge Tarmac Directors (Uk) Limited as a director |
| 8 November 2013 | Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 8 November 2013 |
| 8 November 2013 | Termination of appointment of Tarmac Nominees Limited as a director |
| 8 November 2013 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
| 14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
| 6 January 2013 | Termination of appointment of James Stirk as a director |
| 6 January 2013 | Termination of appointment of James Stirk as a director |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 27 September 2012 | Appointment of Mr Andrew Christopher Bolter as a director |
| 27 September 2012 | Appointment of Mr Andrew Christopher Bolter as a director |
| 14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
| 14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
| 7 October 2010 | Director's details changed for James Richard Stirk on 17 September 2010 |
| 7 October 2010 | Director's details changed for James Richard Stirk on 17 September 2010 |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 13 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
| 13 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
| 12 July 2010 | Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 |
| 12 July 2010 | Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 |
| 12 July 2010 | Director's details changed for Tarmac Nominees Limited on 1 October 2009 |
| 12 July 2010 | Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 |
| 12 July 2010 | Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 |
| 12 July 2010 | Director's details changed for Tarmac Nominees Limited on 1 October 2009 |
| 12 July 2010 | Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 |
| 12 July 2010 | Director's details changed for Tarmac Nominees Limited on 1 October 2009 |
| 12 July 2010 | Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 |
| 7 July 2010 | Termination of appointment of David Grady as a director |
| 7 July 2010 | Appointment of James Richard Stirk as a director |
| 7 July 2010 | Appointment of James Richard Stirk as a director |
| 7 July 2010 | Termination of appointment of David Grady as a director |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 4 July 2009 | Director appointed david anthony grady |
| 4 July 2009 | Director appointed david anthony grady |
| 11 June 2009 | Appointment terminated director christopher reynolds |
| 11 June 2009 | Appointment terminated director christopher reynolds |
| 28 May 2009 | Return made up to 30/04/09; full list of members |
| 28 May 2009 | Return made up to 30/04/09; full list of members |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 21 May 2008 | Return made up to 30/04/08; full list of members |
| 21 May 2008 | Return made up to 30/04/08; full list of members |
| 6 February 2008 | New director appointed |
| 6 February 2008 | New director appointed |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 24 May 2007 | Return made up to 30/04/07; full list of members |
| 24 May 2007 | Return made up to 30/04/07; full list of members |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 24 May 2006 | Return made up to 30/04/06; full list of members |
| 24 May 2006 | Return made up to 30/04/06; full list of members |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 15 June 2005 | Return made up to 30/04/05; full list of members |
| 15 June 2005 | Return made up to 30/04/05; full list of members |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 25 May 2004 | Return made up to 30/04/04; full list of members |
| 25 May 2004 | Return made up to 30/04/04; full list of members |
| 29 March 2004 | Secretary resigned;director resigned |
| 29 March 2004 | Director resigned |
| 29 March 2004 | New director appointed |
| 29 March 2004 | New secretary appointed |
| 29 March 2004 | New director appointed |
| 29 March 2004 | Secretary resigned;director resigned |
| 29 March 2004 | New secretary appointed |
| 29 March 2004 | New director appointed |
| 29 March 2004 | New director appointed |
| 29 March 2004 | Director resigned |
| 28 January 2004 | Director's particulars changed |
| 28 January 2004 | Director's particulars changed |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 7 May 2003 | Return made up to 30/04/03; full list of members |
| 7 May 2003 | Return made up to 30/04/03; full list of members |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 13 May 2002 | Return made up to 30/04/02; full list of members |
| 13 May 2002 | Return made up to 30/04/02; full list of members |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 31 July 2001 | Director resigned |
| 31 July 2001 | Director resigned |
| 29 May 2001 | Return made up to 30/04/01; full list of members |
| 29 May 2001 | Return made up to 30/04/01; full list of members |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 23 May 2000 | Return made up to 30/04/00; full list of members |
| 23 May 2000 | Return made up to 30/04/00; full list of members |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 26 May 1999 | Return made up to 30/04/99; full list of members |
| 26 May 1999 | Return made up to 30/04/99; full list of members |
| 1 March 1999 | Director's particulars changed |
| 1 March 1999 | Director's particulars changed |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 22 May 1998 | Return made up to 30/04/98; full list of members |
| 22 May 1998 | Return made up to 30/04/98; full list of members |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 3 September 1997 | New director appointed |
| 3 September 1997 | New director appointed |
| 3 September 1997 | New director appointed |
| 3 September 1997 | New director appointed |
| 27 May 1997 | Return made up to 30/04/97; full list of members |
| 27 May 1997 | Return made up to 30/04/97; full list of members |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 29 May 1996 | Return made up to 30/04/96; full list of members |
| 29 May 1996 | Return made up to 30/04/96; full list of members |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 30 May 1995 | Return made up to 30/04/95; full list of members |
| 30 May 1995 | Return made up to 30/04/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 30 March 1992 | Company name changed\certificate issued on 30/03/92 |
| 30 March 1992 | Company name changed\certificate issued on 30/03/92 |
| 4 June 1991 | Resolutions
|
| 4 June 1991 | Resolutions
|
| 19 February 1985 | Incorporation |
| 19 February 1985 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
