TARMAC HIGHWAY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 03/09/133 September 2013 | ADOPT ARTICLES 20/08/2013 |
| 03/09/133 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/131 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 01/08/131 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 21/06/1221 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED TARMAC TOPAZ LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 09/09/999 September 1999 | COMPANY NAME CHANGED FILBUK 577 LIMITED CERTIFICATE ISSUED ON 10/09/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF24 0EE |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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