BAGGED TARMACADAM LIMITED

Company Documents

DateDescription
08/08/148 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1410 June 2014 DISS REQUEST WITHDRAWN

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10/06/1410 June 2014 Annual return made up to 20 February 2014 with full list of shareholders

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29/05/1429 May 2014 APPLICATION FOR STRIKING-OFF

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
BRYNFORD HOUSE, 21 BRYNFORD
STREET, HOLYWELL
FLINTSHIRE
CH8 7RD

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LYNN WRIGHT / 11/01/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN WRIGHT / 11/01/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/03/0813 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08

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31/07/0731 July 2007 COMPANY NAME CHANGED BAGGED TARMAC LIMITED CERTIFICATE ISSUED ON 31/07/07

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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