About

Registered Number: 03540172
Date of Incorporation: 03/04/1998 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Tarmac (UK) Services Ltd was founded on 03 April 1998 and has its registered office in Birmingham. Currently we aren't aware of the number of employees at the this business. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
LIQ13 - N/A 15 July 2019
LIQ03 - N/A 12 December 2018
RESOLUTIONS - N/A 13 October 2017
LIQ01 - N/A 13 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2017
CH01 - Change of particulars for director 04 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 12 October 2016
AP02 - Appointment of corporate director 30 August 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 14 April 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 13 October 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
CERTNM - Change of name certificate 03 August 2015
CONNOT - N/A 03 August 2015
AP01 - Appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 09 December 2014
AP01 - Appointment of director 02 October 2014
AP02 - Appointment of corporate director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AD01 - Change of registered office address 03 March 2014
CH04 - Change of particulars for corporate secretary 29 January 2014
RP04 - N/A 23 December 2013
AR01 - Annual Return 16 December 2013
TM01 - Termination of appointment of director 21 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 22 April 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
TM01 - Termination of appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 04 April 2013
AP01 - Appointment of director 04 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
CH02 - Change of particulars for corporate director 02 April 2013
TM01 - Termination of appointment of director 14 January 2013
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 22 November 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 02 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
AP01 - Appointment of director 10 September 2010
CC04 - Statement of companies objects 17 June 2010
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 11 June 2010
RESOLUTIONS - N/A 09 June 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 16 April 2010
AR01 - Annual Return 12 April 2010
TM01 - Termination of appointment of director 07 April 2010
AP02 - Appointment of corporate director 02 February 2010
AD01 - Change of registered office address 04 January 2010
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 08 May 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 09 April 2008
RESOLUTIONS - N/A 20 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
123 - Notice of increase in nominal capital 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
287 - Change in situation or address of Registered Office 04 January 2008
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 26 April 2007
123 - Notice of increase in nominal capital 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 06 April 2006
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
AA - Annual Accounts 09 November 2005
363a - Annual Return 15 April 2005
RESOLUTIONS - N/A 03 March 2005
RESOLUTIONS - N/A 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
123 - Notice of increase in nominal capital 03 March 2005
AA - Annual Accounts 25 October 2004
363a - Annual Return 26 April 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
123 - Notice of increase in nominal capital 13 January 2004
AA - Annual Accounts 01 October 2003
287 - Change in situation or address of Registered Office 27 June 2003
288c - Notice of change of directors or secretaries or in their particulars 02 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
363a - Annual Return 11 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 27 August 2002
363a - Annual Return 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
AA - Annual Accounts 08 August 2001
363a - Annual Return 19 April 2001
AA - Annual Accounts 02 August 2000
363a - Annual Return 17 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 1999
AA - Annual Accounts 19 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
363a - Annual Return 03 June 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288c - Notice of change of directors or secretaries or in their particulars 22 February 1999
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
287 - Change in situation or address of Registered Office 03 July 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
RESOLUTIONS - N/A 22 May 1998
CERTNM - Change of name certificate 13 May 1998
225 - Change of Accounting Reference Date 08 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
NEWINC - New incorporation documents 03 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.