- Company Overview for TARMAC CHARCON LIMITED (00553202)
- Filing history for TARMAC CHARCON LIMITED (00553202)
- People for TARMAC CHARCON LIMITED (00553202)
- Charges for TARMAC CHARCON LIMITED (00553202)
- Insolvency for TARMAC CHARCON LIMITED (00553202)
- More for TARMAC CHARCON LIMITED (00553202)
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) |
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17 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
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03 Jan 2020 | LIQ01 | Declaration of solvency | |
31 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | CH01 | Director's details changed for Mr Michael John Choules on 21 November 2019 | |
16 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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09 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
09 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
04 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
13 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
21 Oct 2016 | AP02 | Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
26 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
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13 Apr 2016 | TM01 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Aug 2015 | TM01 | Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 | |
28 Aug 2015 | AP01 | Appointment of Mr Michael John Choules as a director on 27 August 2015 | |
27 Aug 2015 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
12 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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