CEMENTATION MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/246 March 2024 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 04/11/104 November 2010 | ORDER OF COURT - RESTORATION |
| 18/07/0818 July 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/0818 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008 |
| 18/04/0818 April 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW |
| 28/12/0728 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 28/12/0728 December 2007 | DECLARATION OF SOLVENCY |
| 28/12/0728 December 2007 | SPECIAL RESOLUTION TO WIND UP |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | COMPANY NAME CHANGED KVAERNER CEMENTATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/005 April 2000 | COMPANY NAME CHANGED TRAFALGAR HOUSE CONSTRUCTION MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/10/97 |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 18/09/9618 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 20/03/9620 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/08/9525 August 1995 | |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | |
| 20/03/9420 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/09/916 September 1991 | S386 DISP APP AUDS 30/08/91 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | Memorandum and Articles of Association |
| 24/10/8924 October 1989 | ALTER MEM AND ARTS 240789 |
| 24/10/8924 October 1989 | Resolutions |
| 24/10/8924 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8929 September 1989 | Certificate of change of name |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED TROLLOPE & COLLS MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 01/10/89 |
| 29/09/8929 September 1989 | Certificate of change of name |
| 29/09/8929 September 1989 | Certificate of change of name |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | |
| 03/05/893 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | NC INC ALREADY ADJUSTED |
| 16/01/8916 January 1989 | ISS SHARES FOR LOAN 14/09/88 |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW SECRETARY APPOINTED |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8730 April 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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