E-CEMENT.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1115 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/11/1030 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1018 November 2010 | APPLICATION FOR STRIKING-OFF |
| 28/09/1028 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 3811945 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | SECTION 175 COMPANIES ACT 2006 02/06/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 21/07/0921 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RE AGREEMENT 03/05/00 |
| 25/05/0025 May 2000 | ADOPT ARTICLES 03/05/00 |
| 25/05/0025 May 2000 | £ NC 100/10000000 03/05/00 |
| 08/05/008 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: SLAUGHTER & MAY 35 BASINGHALL STREET LONDON EC2V 5DB |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2603) LIMITED CERTIFICATE ISSUED ON 08/03/00 |
| 03/02/003 February 2000 | Incorporation |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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