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PORT LAND CEMENT COMPANY LIMITED
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PORT LAND CEMENT COMPANY LIMITED: Filings

    • Overview

    Company NamePORT LAND CEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04459402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORT LAND CEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Apr 15, 2013

    		1 pagesCH04

    Director's details changed for Lafarge Directors (Uk) Limited on Apr 15, 2013

    		1 pagesCH02

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Mar 28, 2013

    		2 pagesCH04

    Director's details changed for Lafarge Directors (Uk) Limited on Mar 28, 2013

    		2 pagesCH02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 3,290,730
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Appointment of Deborah Grimason as a director on Jan 01, 2012

    		2 pagesAP01

    Termination of appointment of Marie-Cecile Collignon as a director on Dec 31, 2011

    		1 pagesTM01

    Appointment of Marie-Cecile Collignon as a director on Sep 01, 2011

    		2 pagesAP01

    Termination of appointment of Rebecca Powell as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Rebecca Joan Powell as a director

    		2 pagesAP01

    Termination of appointment of Sonia Fennell as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Phillip Thomas Edward Lanyon as a director

    		2 pagesAP01

    Termination of appointment of Peter Mills as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Sonia Fennell as a director

    		2 pagesAP01

    Termination of appointment of Clive Mottram as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0