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FRODINGHAM CEMENT COMPANY LIMITED

Company number 00691292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
23 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
30 Jun 2010 SH19 Statement of capital on 30 June 2010
  • GBP 2
30 Jun 2010 CAP-SS Solvency Statement dated 22/06/10
30 Jun 2010 SH20 Statement by Directors
30 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reg of documents section 644/ pay a dividend appleby group LTD 22/06/2010
18 Jun 2010 TM01 Termination of appointment of Gary Whitehead as a director
17 Jun 2010 TM01 Termination of appointment of a director
16 Jun 2010 AP01 Appointment of Benjamin John Guyatt as a director
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Gary Nicholas Whitehead on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
25 Feb 2010 CH03 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
20 Sep 2009 AA Accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 27/02/09; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
03 Sep 2008 288a Director appointed gary nicholas whitehead
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
01 Aug 2008 288b Appointment Terminated Director graham pattison