- Company Overview for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED (05484014)
- Filing history for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED (05484014)
- People for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED (05484014)
- Insolvency for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED (05484014)
- More for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED (05484014)
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) |
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17 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
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|
03 Jan 2020 | LIQ01 | Declaration of solvency | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Jul 2019 | AP01 | Appointment of Mr Ben Coggan as a director on 15 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019 | |
28 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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|
09 Jan 2019 | CC04 | Statement of company's objects | |
13 Dec 2018 | SH20 | Statement by Directors | |
13 Dec 2018 | SH19 |
Statement of capital on 13 December 2018
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|
13 Dec 2018 | CAP-SS | Solvency Statement dated 12/12/18 | |
13 Dec 2018 | RESOLUTIONS |
Resolutions
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|
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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|
14 Apr 2016 | TM01 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 | |
11 Feb 2016 | AA03 | Resignation of an auditor | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2015 | CH02 | Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015 |