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CEMENTATION FRANKIPILE OVERSEAS LIMITED

Company number 01489658

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 150,000
23 Dec 2015 AP01 Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
23 Dec 2015 TM01 Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
23 Oct 2015 AP01 Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
23 Oct 2015 TM01 Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 150,000
25 Nov 2014 AP01 Appointment of Christopher Perry Treleaven as a director on 24 November 2014
25 Nov 2014 TM01 Termination of appointment of Derek Brian Hickling as a director on 24 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 150,000
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 CH01 Director's details changed for Mr Steven Leven on 7 July 2011
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Derek Brian Hickling as a director
03 Nov 2010 TM01 Termination of appointment of Stephen Morton as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders