Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-24
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10 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2024 |
LIQ01 |
Declaration of solvency
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Ruth Sarah Button as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Richard John Wood as a director on 30 September 2022
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12 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
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24 Aug 2022 |
PSC05 |
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
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19 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
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19 Aug 2022 |
CH04 |
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
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18 Aug 2022 |
CH02 |
Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
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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
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of Michael John Choules as a director on 9 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Richard John Wood as a director on 9 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John Choules on 21 November 2019
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