ESSENTIAL MATERIALS LIMITED

Company number 07328657

Date	Type	Description	View / Download
05 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Mar 2013	AD01	Registered office address changed from Kingsilver Refinery Church Lane Hixon Stafford Staffordshire ST18 0PY on 12 March 2013	(1 page)
08 Mar 2013	4.70	Declaration of solvency	(3 pages)
08 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/08/2010	(7 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 28,000,000	(6 pages)
25 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
25 Aug 2011	CH01	Director's details changed for Thomas Martin Brohpy on 24 August 2011	(2 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
14 Sep 2010	TM01	Termination of appointment of Robert Murcott as a director	(2 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 28,000,000 ANNOTATION A second filed SH01 was registered on 11/12/2012	(5 pages)
14 Sep 2010	AD01	Registered office address changed from , Borman Apollo, Tamworth, Staffordshire, B79 7TA on 14 September 2010	(2 pages)
14 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(3 pages)
14 Sep 2010	AP01	Appointment of Gary Paul Davies as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Ashley Edward Brough as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Peter Wayne Murcott as a director	(3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)