CEMENT PERFORMANCE (LATIN AMERICA) LIMITED

Company number 05869450

Date	Type	Description	View / Download
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
15 Apr 2013	AD01	Registered office address changed from 9 Davy Court Rochester Kent ME1 1AE on 15 April 2013	(2 pages)
15 Apr 2013	4.70	Declaration of solvency	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
15 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 100	(4 pages)
11 Jul 2012	CH01	Director's details changed for Mr. Peter Leslie Dover on 18 May 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Allison Jane Riser on 22 August 2011	(2 pages)
11 Jul 2012	CH03	Secretary's details changed for Allison Jane Riser on 22 August 2011	(1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Aug 2011	AAMD	Amended accounts made up to 31 December 2010	(4 pages)
02 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
15 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Aug 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
11 Aug 2008	288c	Director's change of particulars / peter dover / 01/06/2008	(1 page)
11 Aug 2008	190	Location of debenture register	(1 page)