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TARMAC RECYCLING LIMITED

Company number 04026466

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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)
21 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
06 Jan 2016 4.70 Declaration of solvency
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 AP01 Appointment of Mr Michael John Choules as a director on 27 August 2015
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
14 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
02 Jun 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013
14 Apr 2014 TM01 Termination of appointment of Andrew Bolter as a director
14 Apr 2014 AP01 Appointment of Mrs Fiona Puleston Penhallurick as a director
03 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
03 Dec 2013 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013
22 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
02 Sep 2013 CC04 Statement of company's objects
02 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 ca 2006 20/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2013 TM01 Termination of appointment of Tarmac Nominees Limited as a director
01 Aug 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
01 Aug 2013 TM02 Termination of appointment of John Bradshaw as a secretary
01 Aug 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director