co
Corporate
Observer
Homepage
Data
Great Britain
Company
TARMAC READYMIX LIMITED
Filings

TARMAC READYMIX LIMITED: Filings

    • Overview

    Company NameTARMAC READYMIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00615154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARMAC READYMIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Appointment of Michael John Choules as a director on Aug 27, 2015

    		2 pagesAP01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

    		1 pagesCH04

    Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed lafarge readymix LIMITED\certificate issued on 03/08/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Appointment of Mrs Fiona Puleston Penhallurick as a director

    		2 pagesAP01

    Termination of appointment of Andrew Bolter as a director

    		1 pagesTM01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Apr 15, 2013

    		1 pagesCH04

    Second filing of AR01 previously delivered to Companies House made up to Dec 01, 2013

    		16 pagesRP04

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Dec 23, 2013A second filed AR01 was registered on 23/12/2013

    Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013

    		2 pagesCH01

    Termination of appointment of Deborah Grimason as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Apr 15, 2013

    		1 pagesCH04

    Director's details changed for Lafarge Directors (Uk) Limited on Apr 15, 2013

    		1 pagesCH02

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Mar 28, 2013

    		2 pagesCH04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0