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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Company number 05484014

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2.00
13 Dec 2018 CAP-SS Solvency Statement dated 12/12/18
13 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 141,000
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