Based in Birmingham, Tarmac Mineral Products Ltd was established in 1993, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. The companies director is listed as Carr, John Damian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, John Damian | 01 March 1996 | 23 June 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 November 2017 | |
DS01 - Striking off application by a company | 08 November 2017 | |
CH01 - Change of particulars for director | 05 August 2017 | |
CS01 - N/A | 16 January 2017 | |
AP02 - Appointment of corporate director | 21 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
RESOLUTIONS - N/A | 29 April 2016 | |
SH19 - Statement of capital | 29 April 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 April 2016 | |
CAP-SS - N/A | 29 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 22 September 2015 | |
CH04 - Change of particulars for corporate secretary | 03 September 2015 | |
TM01 - Termination of appointment of director | 28 August 2015 | |
CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AP01 - Appointment of director | 29 October 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AR01 - Annual Return | 07 February 2014 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AD01 - Change of registered office address | 02 December 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
TM02 - Termination of appointment of secretary | 01 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
AP02 - Appointment of corporate director | 01 August 2013 | |
AP04 - Appointment of corporate secretary | 01 August 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 09 January 2013 | |
TM01 - Termination of appointment of director | 06 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 27 September 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AD01 - Change of registered office address | 23 February 2011 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH02 - Change of particulars for corporate director | 17 February 2010 | |
CH02 - Change of particulars for corporate director | 17 February 2010 | |
CH04 - Change of particulars for corporate secretary | 17 February 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 08 February 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363a - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
363a - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363a - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363a - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
363a - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 24 August 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 1999 | |
363a - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 29 October 1998 | |
RESOLUTIONS - N/A | 18 March 1998 | |
363a - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 12 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
RESOLUTIONS - N/A | 03 April 1997 | |
363a - Annual Return | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
AUD - Auditor's letter of resignation | 27 November 1996 | |
AA - Annual Accounts | 27 October 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
288 - N/A | 24 April 1996 | |
AUD - Auditor's letter of resignation | 22 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1996 | |
CERTNM - Change of name certificate | 29 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
287 - Change in situation or address of Registered Office | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
363a - Annual Return | 31 January 1996 | |
288 - N/A | 08 November 1995 | |
AA - Annual Accounts | 13 October 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 05 February 1995 | |
363x - Annual Return | 30 January 1995 | |
363x - Annual Return | 30 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1995 | |
RESOLUTIONS - N/A | 20 January 1995 | |
123 - Notice of increase in nominal capital | 20 January 1995 | |
123 - Notice of increase in nominal capital | 20 January 1995 | |
288 - N/A | 09 January 1995 | |
CERTNM - Change of name certificate | 25 November 1994 | |
AA - Annual Accounts | 23 November 1994 | |
RESOLUTIONS - N/A | 14 October 1994 | |
RESOLUTIONS - N/A | 14 October 1994 | |
RESOLUTIONS - N/A | 14 October 1994 | |
RESOLUTIONS - N/A | 14 October 1994 | |
288 - N/A | 08 July 1994 | |
288 - N/A | 20 March 1994 | |
288 - N/A | 07 March 1994 | |
363x - Annual Return | 24 February 1994 | |
288 - N/A | 05 February 1994 | |
288 - N/A | 05 February 1994 | |
288 - N/A | 10 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1993 | |
288 - N/A | 15 July 1993 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
CERTNM - Change of name certificate | 28 April 1993 | |
NEWINC - New incorporation documents | 05 March 1993 |