TARMAC TOPFLOOR LIMITED: Filings - Page 2

  • 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

    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

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 ca 2006 20/08/2013
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Tarmac Nominees Two Limited as a director

    1 pagesTM01

    Termination of appointment of Tarmac Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of John Bradshaw as a secretary

    1 pagesTM02

    Appointment of Lafarge Secretaries (Uk) Limited as a secretary

    2 pagesAP04

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

    2 pagesAP02

    Appointment of Ms Deborah Grimason as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Appointment of John Richard Bradshaw as a secretary

    3 pagesAP03

    Termination of appointment of James Stirk as a secretary

    2 pagesTM02

    Termination of appointment of James Stirk as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Appointment of Mr Andrew Christopher Bolter as a director

    3 pagesAP01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Tarmac Nominees Two Limited as a director

    3 pagesAP02

    Appointment of James Richard Stirk as a director

    3 pagesAP01

    Termination of appointment of David Billson as a director

    2 pagesTM01

    Termination of appointment of Richard Simpson as a director

    2 pagesTM01

    Appointment of Tarmac Nominees Limited as a director

    3 pagesAP02

    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