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TARMAC LEASING LIMITED

Company number 01779865

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC05	Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022	View PDF Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH02	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022	View PDF Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CH01	Director's details changed for Mr Bevan John Browne on 15 August 2022	View PDF Director's details changed for Mr Bevan John Browne on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22 - link opens in a new window - 1 page (1 page)
11 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 1.00	View PDF Statement of capital on 6 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	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)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020	View PDF Termination of appointment of Jeremy Michael Greenwood as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Bevan John Browne as a director on 30 November 2020	View PDF Appointment of Mr Bevan John Browne as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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