POULTON LE FYLDE ASPHALT LIMITED

03348508
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

Documents

Documents
Date Category Description Pages
24 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
24 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Oct 2016 resolution Resolution 1 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Aug 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
14 Apr 2016 annual-return Annual Return 3 Buy now
14 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 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 Appointment of director (Mr Michael John Choules) 2 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
09 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
31 Jul 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
31 Jul 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
31 Jul 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Tarmac Nominees Two Limited) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
06 Jun 2013 resolution Resolution 22 Buy now
03 Jun 2013 accounts Annual Accounts 1 Buy now
19 Apr 2013 annual-return Annual Return 5 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
18 Apr 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 1 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Change of particulars for director (James Richard Stirk) 3 Buy now
25 Aug 2010 accounts Annual Accounts 1 Buy now
07 Jul 2010 officers Appointment of director (James Richard Stirk) 3 Buy now
07 Jul 2010 officers Termination of appointment of director (David Grady) 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
25 May 2010 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
25 May 2010 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
06 Jul 2009 officers Director appointed david anthony grady 3 Buy now
11 Jun 2009 officers Appointment terminated director christopher reynolds 1 Buy now
16 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
08 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
27 Apr 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
25 Apr 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
03 Feb 2007 accounts Annual Accounts 1 Buy now
15 May 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 1 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
03 Aug 2005 officers New secretary appointed;new director appointed 13 Buy now
03 Aug 2005 officers New director appointed 13 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: tunstead house buxton derbyshire SK17 8TG 1 Buy now
22 Apr 2005 annual-return Return made up to 10/04/05; full list of members 7 Buy now
22 Feb 2005 accounts Annual Accounts 1 Buy now
22 Oct 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: temple chambers 296 clifton drive south lytham st annes lancashire FY8 1LH 1 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
08 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2003 accounts Annual Accounts 6 Buy now
18 Apr 2003 annual-return Return made up to 10/04/03; full list of members 7 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
15 Apr 2003 officers New secretary appointed;new director appointed 3 Buy now
15 Apr 2003 officers New director appointed 3 Buy now
15 Apr 2003 officers New director appointed 3 Buy now
04 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
09 Apr 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now
09 Apr 2002 officers Secretary resigned 1 Buy now
20 Feb 2002 accounts Annual Accounts 7 Buy now
09 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2001 annual-return Return made up to 10/04/01; full list of members 7 Buy now
01 Mar 2001 officers New secretary appointed 2 Buy now
01 Mar 2001 officers Director resigned 1 Buy now
01 Mar 2001 officers Director resigned 1 Buy now
16 Feb 2001 accounts Annual Accounts 7 Buy now
12 Apr 2000 annual-return Return made up to 10/04/00; full list of members 7 Buy now
06 Mar 2000 accounts Annual Accounts 7 Buy now
26 Nov 1999 officers New director appointed 2 Buy now
18 Apr 1999 annual-return Return made up to 10/04/99; no change of members 4 Buy now
15 Feb 1999 accounts Annual Accounts 6 Buy now
14 May 1998 annual-return Return made up to 10/04/98; full list of members 6 Buy now
09 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 1997 officers Secretary resigned 1 Buy now