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Dato Capital United Kingdom

Mold Tar Macadam Co LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00425829
Record last updated Friday, April 20, 2018 8:11:53 AM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Locality Belmont
Region Windsor And Maidenhead, England
Postal Code SL64JJ
Sector Activities of head offices

Charts

Visits

MOLD TAR MACADAM CO.LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92024-120123456789

Searches

MOLD TAR MACADAM CO.LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12017-22018-122019-1012
Document Type Publication date Download link
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2014 Annual return Annual return
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry Nov 22, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 20, 2011 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry May 12, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 4258... Change of particulars for director 4258...
Registry May 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Financials May 14, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a man as Director 4258... Appointment of a man as Director 4258...
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Resignation of one Executive Director Hanson Plc and one Director (a man) Resignation of one Executive Director Hanson Plc and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 4258... Two appointments: 2 men 4258...
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jun 1, 2007 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
Registry Apr 18, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2004 Annual return Annual return
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 4258... Appointment of a director 4258...
Registry Aug 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 11, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Annual return Annual return
Registry Mar 11, 2002 Appointment of a director Appointment of a director
Registry Mar 5, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Elective resolution Elective resolution

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