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CEMENTATION PROJECTS LIMITED

Learn more about CEMENTATION PROJECTS 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 PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00871301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.14
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CEMENTATION PROJECTS LIMITED is a Private Limited Company, registration number 00871301, established in United Kingdom on the 14. February 1966. The company was dissolved. The company has been in business for 50 years and 9 months. The company is based on BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ. Business of the company CEMENTATION PROJECTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.05.24. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.02.28. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this 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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Find out more information about CEMENTATION PROJECTS LIMITED. Our website makes it possible to view other available documents related to CEMENTATION PROJECTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.24
£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
£2.95
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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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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: 2004.03.10
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£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
£2.95
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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
Form type: 288c
Date: 2002.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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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
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.13
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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£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
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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EXEMPTION FROM APPOINTING AUDITORS 06/10/97
Form type: SRES03
Date: 1997.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£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: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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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:, MITCHAM HOUSE,, 681, MITCHAM ROAD,, CROYDON,, SURREY. CR9 3AP.
Form type: 287
Date: 1996.08.02
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
Child documents:
Document type: ANNOTATION
Date: 1996.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.19
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24

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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
KAREN MICHELLE MURRAY (dissolve)
Director, COMPANY SECRETARY, 2004.02.02
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
JOHN JAMES ANDREW (dissolve)
Director, MARKETING DIRECTOR, 1993.02.28 - 1994.05.31
68 PINE GROVE , WIMBLEDON
SW19 7HE
GEOFFREY FRANCIS CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2000.06.12
17 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
THOMAS EDWARD CLARKSON (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1994.05.31
THORNBURY HOUSE CROWNPITS LANE , GODALMING
GU7 1PB, SURREY
JAMES KIERAN CRONIN (dissolve)
Director, ACCOUNTANT, 2000.06.12 - 2004.01.31
HERONS REACH GOSSMORE LANE , MARLOW
SL7 1QF, BUCKINGHAMSHIRE
BRIAN CHARLES DEVENISH (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1994.05.31
114 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UT, SURREY
PETER JOHN JEFFERIES (dissolve)
Director, 1993.02.28 - 1995.08.16
BIRCH BARN WATER LANE , HAWKHURST
TN18 5DE, KENT
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1999.06.30 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
MICHAEL EDWIN NAPIER (dissolve)
Director, SURVEYOR, 1993.02.28 - 1999.06.30
ARDEN HEADLEY HILL ROAD HEADLEY , BORDON
GU35 8DS, HAMPSHIRE

Companies near to CEMENTATION PROJECTS ltd.

Information about the Private Limited Company CEMENTATION PROJECTS 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: 2016.06.11. Reload the data