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CEMMNT HUB LIMITED

Company number 05754174

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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)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2013 AD01 Registered office address changed from Sir Denis Rooke Building Holywell Park Loughborough University Loughborough Leicestershire LE11 3TU England on 3 October 2013
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 4.70 Declaration of solvency
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Apr 2013 AR01 Annual return made up to 23 March 2013 no member list
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AP01 Appointment of Mr Peter Mactaggart Currie as a director
01 Jun 2012 AP01 Appointment of Mr Peter Gewan Girow as a director
20 Apr 2012 AR01 Annual return made up to 23 March 2012 no member list
20 Apr 2012 TM01 Termination of appointment of Philip Greenway as a director
09 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 TM01 Termination of appointment of John Woodward as a director
27 Apr 2011 AR01 Annual return made up to 23 March 2011 no member list
26 Apr 2011 TM01 Termination of appointment of Paul Newbatt as a director
26 Apr 2011 TM01 Termination of appointment of Elwood Vogt as a director
26 Apr 2011 CH01 Director's details changed for Dr Ian Severn on 26 April 2011
01 Apr 2011 TM01 Termination of appointment of Elwood Vogt as a director
01 Apr 2011 TM01 Termination of appointment of Paul Newbatt as a director
01 Mar 2011 AP01 Appointment of Dr John Woodward as a director
16 Feb 2011 TM01 Termination of appointment of Allan Pidduck as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 23 March 2010 no member list
12 May 2010 AD01 Registered office address changed from Holywell Park Loughborough University Loughborough Leicestershire LE11 3TU on 12 May 2010