CEMMNT HUB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SIR DENIS ROOKE BUILDING HOLYWELL PARK LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU ENGLAND |
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/131 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/131 October 2013 | DECLARATION OF SOLVENCY |
| 12/04/1312 April 2013 | 23/03/13 NO MEMBER LIST |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR PETER MACTAGGART CURRIE |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR PETER GEWAN GIROW |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENWAY |
| 20/04/1220 April 2012 | 23/03/12 NO MEMBER LIST |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 27/04/1127 April 2011 | 23/03/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELWOOD VOGT |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SEVERN / 26/04/2011 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBATT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELWOOD VOGT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBATT |
| 01/03/111 March 2011 | DIRECTOR APPOINTED DR JOHN WOODWARD |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PIDDUCK |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | 23/03/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM HOLYWELL PARK LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP GREENWAY / 23/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN JOHN PIDDUCK / 23/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SEVERN / 23/03/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR IAN LEE-BENNETT |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY SMITH |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DR PHILIP GREENWAY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED EL FATATRY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DR ALLAN JOHN PIDDUCK |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PICKERING |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR PAUL HUGH NEWBATT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company