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TARMAC TOPFLOOR LIMITED
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TARMAC TOPFLOOR LIMITED: Filings

    • Overview

    Company NameTARMAC TOPFLOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03231391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARMAC TOPFLOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Notification of Tarmac Trading Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Appointment of Tarmac Directors (Uk) Limited as a director on Aug 15, 2016

    		2 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Michael John Choules on Jun 01, 2016

    		2 pagesCH01

    Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    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

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

    		1 pagesCH04

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

    		2 pagesAP01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 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
    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