J. THORNBACK & SONS (SURFACING) LIMITED

Company number 00603467

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
03 Dec 2013	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	(2 pages)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2013	AD01	Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013	(1 page)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1	(5 pages)
07 Jan 2013	TM01	Termination of appointment of James Richard Stirk as a director on 14 December 2012	(2 pages)
28 Nov 2012	SH20	Statement by Directors	(1 page)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 1	(4 pages)
28 Nov 2012	CAP-SS	Solvency Statement dated 15/11/12	(1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 3 September 2012	(3 pages)
13 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
15 Jul 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
15 Jul 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)