TARMAC TOPFLOOR LIMITED

03231391
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

Documents

Documents
Date Category Description Pages
25 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
16 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Oct 2018 resolution Resolution 1 Buy now
16 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
04 Oct 2016 accounts Annual Accounts 3 Buy now
29 Jun 2016 annual-return Annual Return 3 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
28 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Michael John Choules) 2 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
12 Aug 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
14 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
02 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2013 resolution Resolution 22 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
02 Aug 2013 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
02 Aug 2013 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
02 Aug 2013 officers Termination of appointment of secretary (John Bradshaw) 1 Buy now
02 Aug 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
02 Aug 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
02 Aug 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
04 Jun 2013 accounts Annual Accounts 1 Buy now
07 Jan 2013 officers Appointment of secretary (John Richard Bradshaw) 3 Buy now
07 Jan 2013 officers Termination of appointment of secretary (James Stirk) 2 Buy now
06 Jan 2013 officers Termination of appointment of director (James Stirk) 2 Buy now
02 Oct 2012 accounts Annual Accounts 1 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
08 May 2012 officers Appointment of corporate director (Tarmac Nominees Two Limited) 3 Buy now
08 May 2012 officers Appointment of director (James Richard Stirk) 3 Buy now
08 May 2012 officers Termination of appointment of director (David Billson) 2 Buy now
24 Nov 2011 officers Termination of appointment of director (Richard Simpson) 2 Buy now
24 Nov 2011 officers Appointment of corporate director (Tarmac Nominees Limited) 3 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 1 Buy now
07 Oct 2010 officers Change of particulars for secretary (James Richard Stirk) 3 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 1 Buy now
19 Aug 2010 officers Termination of appointment of director (Jeremy Hilliard) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Charles Nicholson) 2 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
27 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
15 Jun 2009 officers Appointment terminated director clive james 1 Buy now
14 Apr 2009 officers Director appointed jeremy david hilliard 4 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
10 Sep 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
08 Aug 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 1 Buy now
02 Aug 2006 annual-return Return made up to 30/07/06; full list of members 3 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 annual-return Return made up to 30/07/05; full list of members 3 Buy now
02 Nov 2005 officers New director appointed 4 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers New director appointed 3 Buy now
03 Nov 2004 accounts Annual Accounts 1 Buy now
11 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers New director appointed 3 Buy now
31 Oct 2003 accounts Annual Accounts 1 Buy now
07 Aug 2003 annual-return Return made up to 30/07/03; full list of members 7 Buy now
04 Oct 2002 accounts Annual Accounts 1 Buy now
13 Sep 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
03 Nov 2001 accounts Annual Accounts 1 Buy now
13 Aug 2001 annual-return Return made up to 30/07/01; full list of members 7 Buy now
24 Jan 2001 officers Director resigned 1 Buy now
24 Jan 2001 officers New director appointed 2 Buy now
01 Nov 2000 accounts Annual Accounts 1 Buy now
17 Aug 2000 annual-return Return made up to 30/07/00; full list of members 10 Buy now
24 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 1999 accounts Annual Accounts 1 Buy now
26 Aug 1999 annual-return Return made up to 30/07/99; full list of members 10 Buy now
09 Nov 1998 officers New director appointed 2 Buy now
07 Aug 1998 annual-return Return made up to 30/07/98; full list of members 7 Buy now
05 Aug 1998 officers Director resigned 1 Buy now
27 Apr 1998 accounts Annual Accounts 1 Buy now
05 Sep 1997 annual-return Return made up to 30/07/97; full list of members 8 Buy now
05 Sep 1997 officers Director's particulars changed 1 Buy now