CompaniesInTheUK

TARMAC BENCHMARK DEVELOPMENTS LIMITED

Company number 02238372 ·

Dissolved

147 filings

Date Filing
1 Nov 2025 Final Gazette dissolved following liquidation View document
1 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
1 Aug 2025 Return of final meeting in a members' voluntary winding up View document
23 Jun 2024 Resolutions View document
23 Jun 2024 Resolutions · 2 pages View document
10 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
10 Jun 2024 Declaration of solvency · 6 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 4 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 May 2023 Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 · 2 pages View document
24 May 2023 Cessation of Tarmac Burford (Southern) Limited as a person with significant control on 2023-04-24 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
18 Oct 2022 Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page View document
18 Oct 2022 Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages View document
12 Sep 2022 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-16 with updates · 3 pages View document
21 Jun 2021 Change of details for Tarmac Burford (Southern) Limited as a person with significant control on 2016-04-06 · 2 pages View document
21 Jun 2021 Termination of appointment of Christoffer Abramson as a director on 2012-08-14 · 1 page View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 View document
9 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
4 Oct 2016 CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED View document
4 Oct 2016 APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED View document
4 Oct 2016 CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 View document
16 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Sep 2014 DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES View document
6 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
3 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013 View document
3 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP View document
2 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 View document
1 Jun 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
1 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFER ABRAMSON / 01/10/2009 View document
1 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
21 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
15 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Mar 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
1 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 May 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Mar 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
13 Dec 2000 AUDITOR'S RESIGNATION View document
12 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2000 NEW SECRETARY APPOINTED View document
5 Dec 2000 SECRETARY RESIGNED View document
12 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
17 Dec 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Apr 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
23 Feb 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 DIRECTOR RESIGNED View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1997 SECRETARY'S PARTICULARS CHANGED View document
14 May 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
18 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Nov 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39 CRAVEN STREET LONDON WC2N 5NG View document
10 Jun 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
9 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jun 1995 DIRECTOR RESIGNED View document
19 May 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Apr 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Apr 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS View document
24 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 1993 NEW DIRECTOR APPOINTED View document
13 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Nov 1992 NEW DIRECTOR APPOINTED View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1992 REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 39 CRAVEN STREET LONDON WC2N 5NG View document
9 Jun 1992 REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 38 CRAVEN STREET LONDON WC2N 5NG View document
8 Apr 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
27 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Aug 1991 REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 25 HILL STREET LONDON W1X 7FB View document
31 May 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
12 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 May 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS View document
19 Sep 1989 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Jun 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS View document
22 Nov 1988 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1988 WD 12/07/88 AD 28/06/88--------- £ SI 98@1=98 £ IC 2/100 View document
18 Aug 1988 CONVE View document
17 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1988 NEW DIRECTOR APPOINTED View document
25 Jul 1988 NEW DIRECTOR APPOINTED View document
25 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1988 ADOPT MEM AND ARTS 280688 View document
25 Jul 1988 REGISTERED OFFICE CHANGED ON 25/07/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF View document
14 Jul 1988 COMPANY NAME CHANGED INTERCEDE 559 LIMITED CERTIFICATE ISSUED ON 15/07/88 View document
31 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document