CEMENTATION MANAGEMENT LIMITED

Company number 00409635 · Monitor this company

Liquidation

143 filings

Date	Filing
6 Mar 2024	Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages	View document
27 Dec 2011	STRUCK OFF AND DISSOLVED	View document
20 Sep 2011	FIRST GAZETTE	View document
4 Nov 2010	ORDER OF COURT - RESTORATION	View document
18 Jul 2008	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
18 Apr 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008	View document
18 Apr 2008	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
31 Dec 2007	REGISTERED OFFICE CHANGED ON 31/12/07 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW	View document
28 Dec 2007	APPOINTMENT OF LIQUIDATOR	View document
28 Dec 2007	DECLARATION OF SOLVENCY	View document
28 Dec 2007	SPECIAL RESOLUTION TO WIND UP	View document
15 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	NEW SECRETARY APPOINTED	View document
15 Jan 2007	SECRETARY RESIGNED	View document
7 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
25 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
11 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
26 Aug 2003	REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS	View document
15 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
23 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
25 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
17 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
14 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
21 Nov 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Nov 2000	COMPANY NAME CHANGED KVAERNER CEMENTATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/11/00	View document
12 Jul 2000	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW	View document
6 Jul 2000	NEW SECRETARY APPOINTED	View document
6 Jul 2000	SECRETARY RESIGNED	View document
17 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Apr 2000	COMPANY NAME CHANGED TRAFALGAR HOUSE CONSTRUCTION MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 06/04/00	View document
10 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
10 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
10 Oct 1997	EXEMPTION FROM APPOINTING AUDITORS 06/10/97	View document
10 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
17 Apr 1997	AUDITOR'S RESIGNATION	View document
2 Apr 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
14 Nov 1996	AUDITOR'S RESIGNATION	View document
12 Nov 1996	AUDITOR'S RESIGNATION	View document
12 Nov 1996	AUDITOR'S RESIGNATION	View document
18 Sep 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96	View document
2 Aug 1996	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP	View document
20 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
12 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
25 Aug 1995	288	View document
25 Aug 1995	DIRECTOR RESIGNED	View document
25 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1995	DIRECTOR RESIGNED	View document
4 Aug 1995	288	View document
3 Aug 1995	DIRECTOR RESIGNED	View document
13 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
13 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
16 Dec 1994	DIRECTOR RESIGNED	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
20 Mar 1994	363X	View document
20 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
19 Jan 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
18 Jun 1993	288	View document
18 Jun 1993	DIRECTOR RESIGNED	View document
11 Jun 1993	288	View document
11 Jun 1993	DIRECTOR RESIGNED	View document
25 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1993	288	View document
29 Mar 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
25 Mar 1993	363X	View document
25 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
8 Nov 1992	288	View document
8 Nov 1992	DIRECTOR RESIGNED	View document
22 May 1992	363X	View document
22 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
22 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
6 Sep 1991	S386 DISP APP AUDS 30/08/91	View document
19 Aug 1991	288	View document
19 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1991	363X	View document
6 Jun 1991	RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS	View document
12 Mar 1991	NEW DIRECTOR APPOINTED	View document
25 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
13 Feb 1991	NEW DIRECTOR APPOINTED	View document
25 Jan 1991	DIRECTOR RESIGNED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
20 Aug 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	DIRECTOR RESIGNED	View document
23 May 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
22 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1990	REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG	View document
4 Jan 1990	DIRECTOR RESIGNED	View document
8 Nov 1989	DIRECTOR RESIGNED	View document
24 Oct 1989	Memorandum and Articles of Association	View document
24 Oct 1989	ALTER MEM AND ARTS 240789	View document
24 Oct 1989	Resolutions	View document
24 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Sep 1989	Certificate of change of name	View document
29 Sep 1989	COMPANY NAME CHANGED TROLLOPE & COLLS MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 01/10/89	View document
29 Sep 1989	Certificate of change of name · 2 pages	View document
29 Sep 1989	Certificate of change of name · 2 pages	View document
31 Aug 1989	NEW DIRECTOR APPOINTED	View document
20 Jun 1989	DIRECTOR RESIGNED	View document
19 May 1989	DIRECTOR RESIGNED	View document
3 May 1989	363	View document
3 May 1989	RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS	View document
3 May 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
19 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1989	NC INC ALREADY ADJUSTED	View document
16 Jan 1989	ISS SHARES FOR LOAN 14/09/88	View document
24 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Sep 1988	NEW DIRECTOR APPOINTED	View document
10 May 1988	RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS	View document
10 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
23 Jan 1988	NEW DIRECTOR APPOINTED	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	DIRECTOR RESIGNED	View document
1 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1987	NEW SECRETARY APPOINTED	View document
26 Aug 1987	NEW DIRECTOR APPOINTED	View document
20 Aug 1987	REGISTERED OFFICE CHANGED ON 20/08/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY	View document
13 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1987	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS	View document
30 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
1 Jan 1987	PRE87 · 352 pages	View document
1 Jan 1987	PRE87 · 352 pages	View document
30 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document