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J. THORNBACK & SONS (SURFACING) LIMITED

Company number 00603467

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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)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	View PDF Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013	View PDF Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	View PDF Director's details changed for Tarmac Nominees Limited on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
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 C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013	View PDF Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 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)
13 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 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)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 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)
16 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	View PDF Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	View PDF Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	View PDF Director's details changed for Tarmac Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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