TARBROOK CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04097174

Incorporation date

25/10/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/2000)

23/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Return of final meeting in a creditors' voluntary winding up

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23/08/2011

Appointment of a voluntary liquidator

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23/08/2011

Resolutions

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23/08/2011

Statement of affairs with form 4.19

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23/08/2011

Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 2011-08-24

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04/08/2011

Termination of appointment of Harper Lewis Secretarial Limited as a secretary

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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04/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

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15/07/2010

Amended total exemption small company accounts made up to 2007-03-31

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06/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/02/2010

Appointment of Harper Lewis Secretarial Limited as a secretary

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

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18/01/2010

Director's details changed for Mr Sherman Webb on 2009-10-01

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17/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

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17/01/2010

Director's details changed for Sherman Webb on 2009-10-26

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02/02/2009

Total exemption small company accounts made up to 2008-03-31

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08/12/2008

Return made up to 26/10/08; full list of members

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01/12/2008

Return made up to 26/10/07; full list of members

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01/12/2008

Appointment Terminated Director and Secretary christopher cook

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/12/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

12/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/11/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

19/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

17/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned;director resigned

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06/03/2003

Return made up to 26/10/02; full list of members

View PDF (7 pages)

18/04/2002

Registered office changed on 19/04/02 from: lesser and co chartered accountants 110 station road north chingford london E4 6AB

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25/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

25/11/2001

Secretary's particulars changed;director's particulars changed

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25/11/2001

Registered office changed on 26/11/01

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27/09/2001

Accounting reference date extended from 31/10/01 to 31/03/02

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15/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2001

Registered office changed on 16/07/01 from: 110 station road north chingford london E4 6AB

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Sherman	Director	25/10/2000 - Present	8
HARPER LEWIS SECRETARIAL LIMITED	Corporate Secretary	30/09/2009 - 13/12/2010	13
QA REGISTRARS LIMITED	Nominee Secretary	25/10/2000 - 02/11/2000	9026
QA NOMINEES LIMITED	Nominee Director	25/10/2000 - 02/11/2000	8850
Cook, Christopher Simon	Director	28/01/2004 - 31/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About TARBROOK CONSTRUCTION LIMITED

TARBROOK CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARBROOK CONSTRUCTION LIMITED?

TARBROOK CONSTRUCTION LIMITED is currently Dissolved. It was registered on 25/10/2000 and dissolved on 23/01/2013.

Where is TARBROOK CONSTRUCTION LIMITED located?

TARBROOK CONSTRUCTION LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does TARBROOK CONSTRUCTION LIMITED do?

TARBROOK CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TARBROOK CONSTRUCTION LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.