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TARBROOK CONSTRUCTION LIMITED

Company number 04097174

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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)
24 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11
24 Aug 2011 4.20 Statement of affairs with form 4.19
24 Aug 2011 AD01 Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 24 August 2011
05 Aug 2011 TM02 Termination of appointment of Harper Lewis Secretarial Limited as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
16 Jul 2010 AAMD Amended total exemption small company accounts made up to 31 March 2007
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AP04 Appointment of Harper Lewis Secretarial Limited as a secretary
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 CH01 Director's details changed for Mr Sherman Webb on 1 October 2009
18 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Sherman Webb on 26 October 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 26/10/08; full list of members
02 Dec 2008 363a Return made up to 26/10/07; full list of members
02 Dec 2008 288b Appointment Terminated Director and Secretary christopher cook
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Nov 2006 363a Return made up to 26/10/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 363s Return made up to 26/10/05; full list of members