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TARMAC (OGLC) LIMITED

Company number 00019741

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	View PDF Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director on 20 November 2013	View PDF Termination of appointment of Deborah Grimason as a director on 20 November 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013	View PDF Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 54,000	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 54,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary on 29 June 2013	View PDF Termination of appointment of Tarmac Nominees Two Limited as a secretary on 29 June 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director on 29 June 2013	View PDF Termination of appointment of Tarmac Nominees Two Limited as a director on 29 June 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 28 June 2013	View PDF Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director on 29 June 2013	View PDF Termination of appointment of Tarmac Nominees Limited as a director on 29 June 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary on 28 June 2013	View PDF Appointment of Lafarge Secretaries (Uk) Limited as a secretary on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director on 28 June 2013	View PDF Appointment of Ms Deborah Grimason as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	TM01	Termination of appointment of James Richard Stirk as a director on 14 December 2012	View PDF Termination of appointment of James Richard Stirk as a director on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 1	View PDF Statement of capital on 28 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	CAP-SS	Solvency Statement dated 15/11/12	View PDF Solvency Statement dated 15/11/12 - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 3 September 2012	View PDF Appointment of Mr Andrew Christopher Bolter as a director on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	View PDF Director's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)

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