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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED: Filings

    • Overview

    Company NameTARMAC BRISTOL RECYCLED AGGREGATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05484014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARMAC BRISTOL RECYCLED AGGREGATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a small company made up to Dec 31, 2018

    		20 pagesAA

    Appointment of Mr Ben Coggan as a director on Jul 15, 2019

    		2 pagesAP01

    Termination of appointment of Paul Francis William Cottrell as a director on Jul 15, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on Dec 13, 2018

    • Capital: GBP 2.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 141,000
    		SH01

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

    		1 pagesTM01

    Resignation of an auditor

    		2 pagesAA03

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Director's details changed for Lafarge Tarmac Directors (Uk) Limited on Aug 03, 2015

    		1 pagesCH02
    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