ALCHEMY ELEMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2427 July 2024 | Final Gazette dissolved following liquidation |
| 27/04/2427 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-08 |
| 20/04/2320 April 2023 | Termination of appointment of Stephen Michael Dudley as a director on 2023-02-06 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM UNIT 35 ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM WA14 5NQ ENGLAND |
| 03/05/193 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/05/193 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/193 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM UNIT 22 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNIT 35 BIZ SPACE CENTRE ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5NQ ENGLAND |
| 17/02/1817 February 2018 | DISS40 (DISS40(SOAD)) |
| 14/02/1814 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM HODGESTON FARM HODGESTON PEMBROKE PEMBROKESHIRE SA71 5JU |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 11/05/1611 May 2016 | DISS40 (DISS40(SOAD)) |
| 10/05/1610 May 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/04/1520 April 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 11/04/1511 April 2015 | DISS40 (DISS40(SOAD)) |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 31/03/1431 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 19/03/1219 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/03/1118 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN DUDLEY / 29/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MICHAEL STEPHEN DUDLEY |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WINSTON REILLY |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED GULF MARINE LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 13/10/1013 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1010 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O LEVELL & CO ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ |
| 09/02/109 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON MICHAEL REILLY / 21/01/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BONE |
| 28/12/0828 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | COMPANY NAME CHANGED COBRA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: LEVELL & CO ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5NQ |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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