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TARMAC PRECAST CONCRETE LIMITED
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TARMAC PRECAST CONCRETE LIMITED: Filings

    • Overview

    Company NameTARMAC PRECAST CONCRETE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARMAC PRECAST CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    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

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

    		3 pagesAA

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

    		1 pagesTM01

    Appointment of Mr 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

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

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

    		1 pagesCH04

    Appointment of Mrs Fiona Puleston Penhallurick as a director

    		2 pagesAP01

    Termination of appointment of Andrew Bolter as a director

    		1 pagesTM01

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

    		2 pagesCH01

    Registered office address changed from * Millfields Road Ettingshall Wolverhampton WV4 6JP* on Dec 03, 2013

    		1 pagesAD01

    Termination of appointment of Deborah Grimason as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Director's powers - section 28 deletion from arts 20/08/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    		SH01

    Termination of appointment of Tarmac Nominees Limited as a director

    		1 pagesTM01

    Appointment of Ms Deborah Grimason as a director

    		2 pagesAP01

    Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

    		2 pagesAP02

    Termination of appointment of John Bradshaw as a secretary

    		1 pagesTM02

    Termination of appointment of Tarmac Nominees Two Limited as a director

    		1 pagesTM01

    Appointment of Lafarge Secretaries (Uk) Limited as a secretary

    		2 pagesAP04
    2345Next

    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