ESSENTIAL MATERIALS LIMITED

Company number 07328657 ·

Dissolved

19 filings

Date Filing
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM KINGSILVER REFINERY CHURCH LANE HIXON STAFFORD STAFFORDSHIRE ST18 0PY View document
8 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Mar 2013 SPECIAL RESOLUTION TO WIND UP View document
8 Mar 2013 DECLARATION OF SOLVENCY View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Dec 2012 SECOND FILING FOR FORM SH01 View document
31 Jul 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
25 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN BROHPY / 24/08/2011 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURCOTT View document
14 Sep 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011 View document
14 Sep 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM BORMAN APOLLO TAMWORTH STAFFORDSHIRE B79 7TA View document
14 Sep 2010 DIRECTOR APPOINTED GARY PAUL DAVIES View document
14 Sep 2010 DIRECTOR APPOINTED ASHLEY EDWARD BROUGH View document
14 Sep 2010 DIRECTOR APPOINTED PETER WAYNE MURCOTT View document
14 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document