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TARMAC BENCHMARK DEVELOPMENTS LIMITED

Company number 02238372

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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)
23 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-24
10 Jun 2024 LIQ01 Declaration of solvency
10 Jun 2024 600 Appointment of a voluntary liquidator
26 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 May 2023 PSC07 Cessation of Tarmac Burford (Southern) Limited as a person with significant control on 24 April 2023
24 May 2023 PSC02 Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
18 Oct 2022 AP01 Appointment of Ruth Sarah Button as a director on 30 September 2022
18 Oct 2022 TM01 Termination of appointment of Richard John Wood as a director on 30 September 2022
12 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
08 Sep 2022 PSC05 Change of details for Tarmac Burford (Southern) Limited as a person with significant control on 15 August 2022
19 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
18 Aug 2022 CH02 Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
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
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
21 Jun 2021 PSC05 Change of details for Tarmac Burford (Southern) Limited as a person with significant control on 6 April 2016
21 Jun 2021 TM01 Termination of appointment of Christoffer Abramson as a director on 14 August 2012
22 Apr 2021 AP01 Appointment of Mr Richard John Wood as a director on 9 April 2021
22 Apr 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates