- Company Overview for CEMMNT HUB LIMITED (05754174)
- Filing history for CEMMNT HUB LIMITED (05754174)
- People for CEMMNT HUB LIMITED (05754174)
- Insolvency for CEMMNT HUB LIMITED (05754174)
- More for CEMMNT HUB LIMITED (05754174)
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) |
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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
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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 |