E-CEMENT.COM LIMITED
Company number 03918564 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Sep 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 3811945 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | View document |
| 17 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jun 2010 | SECTION 175 COMPANIES ACT 2006 02/06/2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED SONIA FENNELL | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | View document |
| 20 Jan 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | View document |
| 21 Jul 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | View document |
| 16 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | S366A DISP HOLDING AGM 01/11/05 | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | DIRECTOR RESIGNED | View document |
| 27 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | SECRETARY RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | RE AGREEMENT 03/05/00 | View document |
| 25 May 2000 | ADOPT ARTICLES 03/05/00 | View document |
| 25 May 2000 | £ NC 100/10000000 03/05/00 | View document |
| 8 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: SLAUGHTER & MAY 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2603) LIMITED CERTIFICATE ISSUED ON 08/03/00 | View document |
| 3 Feb 2000 | Incorporation | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |