TARMAC TOPLITE LIMITED
DissolvedCompany no. 01686794 · Private limited company · Incorporated 14 Dec 1982
Dissolved on 31 Oct 2025Files dormant accounts
Company no. 01686794 · Private limited company · Incorporated 14 Dec 1982
Original documents filed with Companies House · 167 filings
14 Apr 2014
Officers
Appointment of Mrs Fiona Puleston Penhallurick as a director
PDF · 2 pages
3 Dec 2013
Officers
Director's details changed for Mr Andrew Christopher Bolter on 3 Dec 2013
PDF · 2 pages
3 Dec 2013
Address
Registered office address changed from , Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP on 3 Dec 2013
PDF · 1 page
22 Nov 2013
Officers
Termination of appointment of Deborah Grimason as a director
PDF · 1 page
2 Aug 2013
Officers
Termination of appointment of Tarmac Nominees Two Limited as a secretary
PDF · 1 page
2 Aug 2013
Officers
Termination of appointment of Tarmac Nominees Two Limited as a director
PDF · 1 page
2 Aug 2013
Officers
Termination of appointment of Tarmac Nominees Limited as a director
PDF · 1 page
2 Aug 2013
Officers
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
PDF · 2 pages
2 Aug 2013
Officers
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
PDF · 2 pages
7 Jun 2013
Annual return
Annual return made up to 27 May 2013 with full list of shareholders
PDF · 6 pages
3 Jun 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 1 page
6 Jan 2013
Officers
Termination of appointment of James Stirk as a director
Filed on paper · 2 pages
2 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 1 page
27 Sep 2012
Officers
Appointment of Mr Andrew Christopher Bolter as a director
Filed on paper · 3 pages
27 Jul 2012
Annual return
Annual return made up to 6 Jun 2012 with full list of shareholders
PDF · 5 pages
6 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 1 page
7 Jun 2011
Annual return
Annual return made up to 6 Jun 2011 with full list of shareholders
PDF · 5 pages
7 Oct 2010
Officers
Director's details changed for James Richard Stirk on 17 Sep 2010
Filed on paper · 3 pages
25 Aug 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 1 page
29 Jul 2010
Officers
Director's details changed for Tarmac Nominees Limited on 1 Oct 2009
PDF · 2 pages
Showing 51–75 of 167 filings. Documents open on Companies House in a new tab.
29 Jul 2010
Officers
Director's details changed for Tarmac Nominees Two Limited on 1 Oct 2009
PDF · 2 pages
29 Jul 2010
Officers
Secretary's details changed for Tarmac Nominees Two Limited on 1 Oct 2009
PDF · 2 pages
29 Jul 2010
Annual return
Annual return made up to 6 Jun 2010 with full list of shareholders
PDF · 6 pages
7 Jul 2010
Officers
Termination of appointment of David Grady as a director
Filed on paper · 2 pages