TARMAC AVIATION LIMITED

Company number 02401236

Date	Type	Description	View / Download
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 348,837	(4 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
21 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
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	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(5 pages)
02 May 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2014	(1 page)
11 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)