CEMENTATION (EGYPT) LIMITED

Company number 01904853

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Jul 2011	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 25 July 2011	(2 pages)
21 Jul 2011	4.70	Declaration of solvency	(3 pages)
21 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-13	(1 page)
08 Jul 2011	CH01	Director's details changed for Mr Steven Leven on 7 July 2011	(2 pages)
23 May 2011	AP01	Appointment of Mr Steven Leven as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Ian Luke as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 1,000,000	(4 pages)
13 Jan 2011	AP01	Appointment of Gordon Thomas Treadway as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Philip Carre as a director	(1 page)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Philip Ivo Carre on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ian William Luke on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Steven Leven on 1 October 2009	(1 page)
19 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)
15 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
27 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
16 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)