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E-CEMENT.COM LIMITED

Company number 03918564

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 3,811,945
26 Aug 2010 AP01 Appointment of Phillip Thomas Edward Lanyon as a director
13 Jul 2010 TM01 Termination of appointment of Peter Mills as a director
17 Jun 2010 CC04 Statement of company's objects
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 companies act 2006 02/06/2010
11 Jun 2010 TM01 Termination of appointment of Clive Mottram as a director
11 Jun 2010 AP01 Appointment of Sonia Fennell as a director
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
02 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
20 Jan 2010 TM02 Termination of appointment of Clive Mottram as a secretary
20 Jan 2010 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
03 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
21 Jul 2009 288a Secretary appointed clive jonathan mottram
21 Jul 2009 288a Director appointed clive jonathan mottram
20 Jul 2009 288b Appointment Terminated Director and Secretary deborah grimason
16 Mar 2009 AA Accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 03/02/09; full list of members
20 Aug 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 03/02/08; full list of members