Skanska Cementation Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2011)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THE CEMENTATION COMPANY LIMITED
Company type Private Limited Company , Liquidation Company Number 00161759 Record last updated Sunday, September 7, 2014 7:13:44 PM UTC Official Address Baker Tilly 69 Ground Floor Meridien House Clarendon Road Central There are 90 companies registered at this street
Postal Code WD171DS Sector General construction & civil engineering
Visits Searches Document Type Publication date Download link Registry Apr 17, 2014 Liquidator's progress report Registry Apr 16, 2013 Change of registered office address Registry Apr 3, 2013 Liquidator's progress report Registry Mar 8, 2012 Change of registered office address Registry Mar 2, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Mar 2, 2012 Ordinary resolution in members' voluntary liquidation Registry Mar 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Feb 15, 2012 Appointment of a man as Director Registry Feb 15, 2012 Resignation of one Director Registry Feb 14, 2012 Appointment of a man as Director Registry Feb 14, 2012 Resignation of one Company Director and one Director (a man) Financials Sep 30, 2011 Annual accounts Registry Jul 8, 2011 Change of particulars for director Registry Mar 18, 2011 Annual return Registry Jan 11, 2011 Appointment of a man as Director Registry Jan 10, 2011 Appointment of a man as Company Secretary and Director Registry Nov 3, 2010 Appointment of a man as Director Registry Nov 3, 2010 Resignation of one Director Registry Nov 1, 2010 Appointment of a man as Company Director and Director Registry Nov 1, 2010 Resignation of one Accountant and one Director (a man) Financials Sep 21, 2010 Annual accounts Registry Aug 13, 2010 Resignation of one Director Registry Jul 20, 2010 Resignation of one Certified Accountant and one Director (a man) Registry Mar 17, 2010 Annual return Registry Nov 4, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 1617... Registry Oct 28, 2009 Change of particulars for secretary Registry Oct 5, 2009 Section 175 comp act 06 08 Financials Aug 26, 2009 Annual accounts Registry Mar 4, 2009 Annual return Registry Oct 28, 2008 Section 175 comp act 06 08 Registry Aug 4, 2008 Appointment of a man as Director Registry Aug 1, 2008 Resignation of a director Registry Jul 24, 2008 Resignation of one Civil Engineer and one Director (a man) Registry Jul 24, 2008 Appointment of a man as Director and Accountant Financials Jul 7, 2008 Annual accounts Registry Jun 18, 2008 Company name change Registry Jun 16, 2008 Change of name certificate Registry Mar 15, 2008 Annual return Financials Aug 15, 2007 Annual accounts Registry Mar 28, 2007 Annual return Registry Jan 16, 2007 Appointment of a secretary Registry Jan 15, 2007 Appointment of a man as Secretary Registry Jan 15, 2007 Resignation of one Secretary (a woman) Registry Jan 15, 2007 Resignation of a secretary Financials Oct 5, 2006 Annual accounts Registry Mar 9, 2006 Annual return Financials Aug 2, 2005 Annual accounts Registry Mar 21, 2005 Annual return Registry Sep 8, 2004 Resignation of a director Registry Sep 8, 2004 Appointment of a director Registry Aug 20, 2004 Appointment of a man as Director and Certified Accountant Registry Aug 20, 2004 Resignation of one Accountant and one Director (a man) Financials Aug 2, 2004 Annual accounts Registry Mar 10, 2004 Annual return Registry Aug 26, 2003 Change in situation or address of registered office Financials Jun 18, 2003 Annual accounts Registry Mar 18, 2003 Annual return Registry Feb 9, 2003 Resignation of a director Registry Jan 31, 2003 Resignation of one Director (a man) Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 1, 2002 Auditor's letter of resignation Registry Jul 1, 2002 Miscellaneous document Financials Jun 5, 2002 Annual accounts Registry Mar 14, 2002 Resignation of one Architect and one Director (a man) Registry Mar 14, 2002 Annual return Registry Mar 12, 2002 Appointment of a director Registry Mar 12, 2002 Resignation of a director Registry Mar 1, 2002 Appointment of a man as Director and Civil Engineer Financials Oct 9, 2001 Annual accounts Registry Mar 13, 2001 Annual return Registry Sep 25, 2000 Auditor's letter of resignation Financials Sep 1, 2000 Annual accounts Registry Jul 12, 2000 Change in situation or address of registered office Registry Jul 6, 2000 Appointment of a secretary Registry Jul 6, 2000 Appointment of a secretary 1617... Registry Jul 1, 2000 Appointment of a woman as Secretary Registry Jun 30, 2000 Resignation of one Secretary (a man) Registry Mar 10, 2000 Annual return Registry Jan 5, 2000 Particulars of a mortgage or charge Financials Oct 19, 1999 Annual accounts Registry Mar 14, 1999 Annual return Financials Oct 31, 1998 Annual accounts Registry Sep 17, 1998 Written elective resolution Registry Sep 17, 1998 Written elective resolution 1617... Registry Sep 17, 1998 Written elective resolution Registry Mar 26, 1998 Appointment of a director Registry Mar 11, 1998 Annual return Registry Mar 2, 1998 Appointment of a man as Director Financials Oct 2, 1997 Annual accounts Registry Sep 4, 1997 Resignation of a director Registry Sep 4, 1997 Appointment of a director Registry Aug 22, 1997 Appointment of a man as Director and Accountant Registry Aug 22, 1997 Resignation of one Company Director and one Director (a man) Registry Apr 17, 1997 Auditor's letter of resignation Registry Apr 2, 1997 Annual return Registry Nov 14, 1996 Auditor's letter of resignation Registry Nov 12, 1996 Auditor's letter of resignation 1617... Registry Sep 18, 1996 Change of accounting reference date Registry Aug 2, 1996 Change in situation or address of registered office
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