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CEMENTATION INTERNATIONAL CONSTRUCTION HOLDINGS LIMITED

Learn more about CEMENTATION INTERNATIONAL CONSTRUCTION HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

CEMENTATION INTERNATIONAL CONSTRUCTION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00266059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.09
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2005.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY CR9 3AP
Form type: 287
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/08/91
Form type: ELRES
Date: 1991.09.05
Child documents:
Document type: ANNOTATION
Date: 1991.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.17

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Company directors and board members:

KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
PHILIP IVO CARRE (dissolve)
Director, CERTIFIED ACCOUNTANT, 2004.08.20
56 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LW
IAN WILLIAM LUKE (dissolve)
Director, COMPANY DIRECTOR, 2005.03.31
12 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
GEOFFREY FRANCIS CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2005.03.31
17 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
BRIAN CHARLES DEVENISH (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1999.06.30
114 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UT, SURREY
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1999.06.30 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY

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Information about the Private Limited Company CEMENTATION INTERNATIONAL CONSTRUCTION HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data