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TAR-AGG LTD

Company number NI653039

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AD01	Registered office address changed from 58 Main Street Tobermore Magherafelt BT45 5PW Northern Ireland to 29B Curran Road Larne BT40 1BS on 1 March 2022	View PDF Registered office address changed from 58 Main Street Tobermore Magherafelt BT45 5PW Northern Ireland to 29B Curran Road Larne BT40 1BS on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC01	Notification of Gary Haveron as a person with significant control on 11 December 2021	View PDF Notification of Gary Haveron as a person with significant control on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Mark Mccready as a person with significant control on 11 December 2021	View PDF Cessation of Mark Mccready as a person with significant control on 11 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Gary Haveron as a director on 11 December 2021	View PDF Appointment of Mr Gary Haveron as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2022	TM01	Termination of appointment of Mark Mccready as a director on 11 December 2021	View PDF Termination of appointment of Mark Mccready as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC01	Notification of Mark Mccready as a person with significant control on 12 December 2019	View PDF Notification of Mark Mccready as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 6 August 2020	View PDF Withdrawal of a person with significant control statement on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2019	AD01	Registered office address changed from River House 3 Castle Lane Coleraine BT51 3DR United Kingdom to 58 Main Street Tobermore Magherafelt BT45 5PW on 13 December 2019	View PDF Registered office address changed from River House 3 Castle Lane Coleraine BT51 3DR United Kingdom to 58 Main Street Tobermore Magherafelt BT45 5PW on 13 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of John Mcclinton as a director on 12 December 2019	View PDF Termination of appointment of John Mcclinton as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Mark Mccready as a director on 12 December 2019	View PDF Appointment of Mr Mark Mccready as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2018	MR01	Registration of charge NI6530390001, created on 24 July 2018	View PDF Registration of charge NI6530390001, created on 24 July 2018 - link opens in a new window - 19 pages (19 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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