TARMAC SAFETYDECK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/132 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 31/07/1331 July 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 31/07/1331 July 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'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 |
| 11/08/1011 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BRADSHAW / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED INGLEBY (1323) LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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