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TARMAC LEASING LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 01779865
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- BROWNE, Bevan John
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-21
- Dissolved on
- 2023-04-04
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Tarmac Aggregates Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAFARGE LEASING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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TARMAC LEASING LIMITED Company Description
- TARMAC LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01779865. Its current trading status is "closed". It was registered 1983-12-21. It was previously called LAFARGE LEASING LIMITED. It has declared SIC or NACE codes as "77330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Ground Floor T3 Trinity Park .
Get TARMAC LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Leasing Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-04-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-01-04) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-27) - CS01
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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change-sail-address-company-with-new-address (2022-08-19) - AD02
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-03-11) - 600
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resolution (2022-03-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-03-11) - LIQ01
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change-person-director-company-with-change-date (2022-08-17) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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legacy (2021-12-06) - CAP-SS
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resolution (2021-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-05) - AA
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legacy (2021-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-small (2017-09-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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change-of-name-notice (2015-08-03) - CONNOT
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certificate-change-of-name-company (2015-08-03) - CERTNM
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-corporate-director-company-with-change-date (2015-09-17) - CH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-04-02) - CH02
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appoint-person-director-company-with-name (2013-04-16) - AP01
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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termination-director-company-with-name (2013-04-17) - TM01
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change-corporate-director-company-with-change-date (2013-04-15) - CH02
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resolution (2013-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-12-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
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appoint-corporate-director-company-with-name (2011-09-01) - AP02
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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resolution (2010-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-01) - AA
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statement-of-companys-objects (2010-06-17) - CC04
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appoint-person-director-company-with-name (2010-06-11) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288a
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legacy (2009-06-22) - 363a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-06-23) - 288b
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certificate-change-of-name-company (2009-05-08) - CERTNM
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288c
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legacy (2008-06-12) - 363a
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legacy (2008-11-27) - 88(2)
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legacy (2008-11-27) - 123
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resolution (2008-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-01-16) - 288c
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legacy (2007-06-06) - 363a
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legacy (2007-01-04) - 287
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-06-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-06-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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legacy (2003-06-16) - 363a
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legacy (2003-05-29) - 288c
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-04-27) - 288b
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legacy (2003-04-26) - 288a
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legacy (2003-04-26) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363a
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accounts-with-accounts-type-full (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288c
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legacy (2001-12-14) - 287
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legacy (2001-06-28) - 363a
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-06-29) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-09-01) - 288c
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legacy (1999-06-28) - 363a
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legacy (1999-06-18) - 288c
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legacy (1999-02-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-05) - 288a
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-06-08) - 363a
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auditors-resignation-company (1998-06-21) - AUD
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legacy (1998-07-03) - 287
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legacy (1998-05-05) - 288b
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legacy (1998-07-03) - 288a
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legacy (1998-07-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-30) - 288c
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legacy (1997-11-24) - 287
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-21) - 363x
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legacy (1996-01-04) - 288
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-11-06) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-06-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-06) - AA
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legacy (1994-06-10) - 363x
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legacy (1994-01-09) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-02) - AA
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-06-11) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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legacy (1991-11-01) - 288
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-06-19) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-12) - 363
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accounts-with-accounts-type-full (1990-07-04) - AA
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accounts-with-accounts-type-full (1990-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-08-09) - 363
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-02-15) - 363
keyboard_arrow_right 1988
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legacy (1988-01-27) - 288
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legacy (1988-01-12) - 288
keyboard_arrow_right 1987
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legacy (1987-03-07) - 288
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legacy (1987-09-08) - 288
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accounts-with-accounts-type-full (1987-10-12) - AA
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legacy (1987-10-21) - 363
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-09-19) - AA