TARMAC BENCHMARK DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2423 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Declaration of solvency |
| 10/06/2410 June 2024 | Appointment of a voluntary liquidator |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 |
| 24/05/2324 May 2023 | Cessation of Tarmac Burford (Southern) Limited as a person with significant control on 2023-04-24 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 18/10/2218 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 18/10/2218 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-16 with updates |
| 21/06/2121 June 2021 | Change of details for Tarmac Burford (Southern) Limited as a person with significant control on 2016-04-06 |
| 21/06/2121 June 2021 | Termination of appointment of Christoffer Abramson as a director on 2012-08-14 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED |
| 04/10/164 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 |
| 03/12/133 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013 |
| 02/12/132 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFER ABRAMSON / 01/10/2009 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | AUDITOR'S RESIGNATION |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39 CRAVEN STREET LONDON WC2N 5NG |
| 10/06/9610 June 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 38 CRAVEN STREET LONDON WC2N 5NG |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 39 CRAVEN STREET LONDON WC2N 5NG |
| 08/04/928 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 25 HILL STREET LONDON W1X 7FB |
| 31/05/9131 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/8822 August 1988 | WD 12/07/88 AD 28/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 18/08/8818 August 1988 | CONVE |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | ADOPT MEM AND ARTS 280688 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED INTERCEDE 559 LIMITED CERTIFICATE ISSUED ON 15/07/88 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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