TARMAC MASTERPAVE LIMITED

Company number 00982918

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	(5 pages)
01 May 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2014	(1 page)
30 Apr 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2014	(1 page)
14 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
02 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/10/2013 RES10 ‐ Resolution of allotment of securities	(22 pages)
05 Nov 2013	CC04	Statement of company's objects	(2 pages)
01 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
01 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
01 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)