DOW MAC LIMITED

Company number 00425940 · Monitor this company

Dissolved

172 filings

Date	Filing
31 Oct 2025	Final Gazette dissolved following liquidation	View document
31 Oct 2025	Final Gazette dissolved following liquidation · 1 page	View document
31 Jul 2025	Return of final meeting in a members' voluntary winding up	View document
22 Jun 2024	Resolutions	View document
22 Jun 2024	Resolutions · 2 pages	View document
10 Jun 2024	Declaration of solvency · 8 pages	View document
10 Jun 2024	Appointment of a voluntary liquidator · 3 pages	View document
30 Jan 2024	Confirmation statement made on 2024-01-24 with updates · 5 pages	View document
13 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
27 Apr 2023	SH20 · 1 page	View document
27 Apr 2023	SH20 · 1 page	View document
27 Apr 2023	Statement of capital on 2023-04-27 · 5 pages	View document
27 Apr 2023	CAP-SS · 1 page	View document
27 Apr 2023	Resolutions · 2 pages	View document
27 Apr 2023	CAP-SS · 1 page	View document
27 Apr 2023	Resolutions · 2 pages	View document
27 Apr 2023	Resolutions	View document
27 Apr 2023	Resolutions	View document
6 Feb 2023	Confirmation statement made on 2023-01-24 with updates · 4 pages	View document
6 Dec 2022	Notification of Tarmac Trading Limited as a person with significant control on 2022-11-25 · 2 pages	View document
6 Dec 2022	Cessation of Tarmac Building Materials Limited as a person with significant control on 2022-11-25 · 1 page	View document
5 Oct 2022	Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages	View document
5 Oct 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page	View document
14 Sep 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
24 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
16 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019	View document
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
9 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES	View document
4 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
28 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Apr 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES	View document
12 Oct 2016	CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED	View document
28 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016	View document
19 May 2016	Annual return made up to 17 April 2016 with full list of shareholders	View document
13 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK	View document
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Aug 2015	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
28 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
27 Aug 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015	View document
12 May 2015	Annual return made up to 17 April 2015 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
1 May 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014	View document
9 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
4 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013	View document
28 Nov 2013	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP	View document
21 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
29 Jul 2013	DIRECTOR APPOINTED MS DEBORAH GRIMASON	View document
29 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
29 Jul 2013	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
29 Jul 2013	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED	View document
29 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
29 Jul 2013	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED	View document
5 Jun 2013	ADOPT ARTICLES 01/05/2013	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
6 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Sep 2012	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER	View document
27 Jul 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
5 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jun 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
7 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010	View document
25 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
20 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
20 Jul 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
20 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
7 Jul 2010	DIRECTOR APPOINTED JAMES RICHARD STIRK	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Jul 2009	DIRECTOR APPOINTED DAVID ANTHONY GRADY	View document
17 Jun 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
11 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Jul 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Jun 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
23 May 2007	COMPANY NAME CHANGED FERRO-CONCRETE & STONE(NORTH NOT TS)LIMITED CERTIFICATE ISSUED ON 23/05/07	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
5 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	NEW DIRECTOR APPOINTED	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	SECRETARY RESIGNED	View document
23 Mar 2004	NEW SECRETARY APPOINTED	View document
23 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
4 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
24 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
10 Jun 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
2 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
4 Jun 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
22 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS	View document
18 Feb 1997	REGISTERED OFFICE CHANGED ON 18/02/97 FROM: WERGS HALL WERGS HALL ROAD WOLVERHAMPTON WEST MIDLANDS WV8 2HZ	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	NEW SECRETARY APPOINTED	View document
13 Dec 1996	SECRETARY RESIGNED	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
14 Jun 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS	View document
30 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Jun 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
13 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
31 Aug 1994	DIRECTOR RESIGNED	View document
31 Aug 1994	NEW DIRECTOR APPOINTED	View document
14 Jun 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS	View document
7 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
15 Jun 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	DIRECTOR RESIGNED	View document
5 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Sep 1992	DIRECTOR RESIGNED	View document
25 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Jun 1992	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS	View document
6 Mar 1992	REGISTERED OFFICE CHANGED ON 06/03/92 FROM: HILSTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ	View document
23 Jan 1992	REGISTERED OFFICE CHANGED ON 23/01/92 FROM: WERGS HALL, WERGS HALL ROAD WOLVERHAMPTON WEST MIDLANDS WV8 2HZ	View document
5 Jan 1992	S252 DISP LAYING ACC 23/12/91	View document
5 Jan 1992	ALTER MEM AND ARTS 23/12/91	View document
30 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
11 Jul 1991	RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS	View document
7 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 03/05/90	View document
7 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
24 Oct 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	REGISTERED OFFICE CHANGED ON 20/04/90 FROM: P O BOX 95 15 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TQ	View document
21 Sep 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	Full accounts made up to 1988-12-31 · 3 pages	View document
13 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Jul 1989	Full accounts made up to 1988-12-31 · 3 pages	View document
3 Jul 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
2 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1989	REGISTERED OFFICE CHANGED ON 02/02/89 FROM: ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS	View document
21 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Oct 1988	Full accounts made up to 1987-12-31 · 3 pages	View document
21 Oct 1988	Full accounts made up to 1987-12-31 · 3 pages	View document
15 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1988	RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS	View document
14 Dec 1987	DIRECTOR RESIGNED	View document
3 Dec 1987	NEW DIRECTOR APPOINTED	View document
26 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Jun 1987	Full accounts made up to 1986-12-31 · 3 pages	View document
26 Jun 1987	Full accounts made up to 1986-12-31 · 3 pages	View document
1 May 1987	RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS	View document
23 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 Oct 1986	RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS	View document
18 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
18 Dec 1946	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document