Company Profile
dissolved
UnknownTarmac Bristol Recycled Aggregates Limited
05484014•Private Limited With Share Capital
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ
Get Full Access
Incorporated
17/06/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
38320
Risk
not scored
Company Overview
Registration, classification & business activity
Tarmac Bristol Recycled Aggregates Limited (05484014) is a private limited with share capital incorporated on 17/06/2005 (21 years old) and registered in birmingham, B377BQ. The company operates under SIC code 38320 - recovery of sorted materials.
Private Limited With Share Capital
SIC: 38320
Unknown
Incorporated 17/06/2005
B377BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2019
Legacy
Category:Capital
Date:13-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2018
Legacy
Category:Insolvency
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Auditors Resignation Limited Company
Category:Auditors
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:06-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2013
Change Of Name Notice
Category:Change Of Name
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Auditors Resignation Company
Category:Auditors
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Resolution
Category:Resolution
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Accounts
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Capital
Date:09-06-2006
Memorandum Articles
Category:Incorporation
Date:17-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Legacy
Category:Capital
Date:12-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Address
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered
Related Companies
10
Contact
Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ