ELEMENT 5.0 DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1214 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012 |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012 |
| 14/08/1214 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/05/116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 14 BLANDFORD SQUARE NEWCASTLE UPON TYNE NE1 4HZ ENGLAND |
| 01/03/111 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 01/03/111 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 01/03/111 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008827 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOLAM / 24/08/2010 |
| 15/10/1015 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCCARTHY / 24/08/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ANDREW MCCANN / 24/08/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ UNITED KINGDOM |
| 15/09/0915 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM C/O AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PK CRAMLINGTON NORTHUMBERLAND NE23 7RZ |
| 07/03/087 March 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2008:LIQ. CASE NO.1 |
| 07/03/087 March 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: G OFFICE CHANGED 01/11/07 A W S ACCOUNTANCY & TAXATION SERVICE 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU |
| 04/10/074 October 2007 | 27/08/07 ABSTRACTS AND PAYMENTS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/10/0631 October 2006 | 27/08/06 ABSTRACTS AND PAYMENTS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | 27/08/05 ABSTRACTS AND PAYMENTS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | 27/08/04 ABSTRACTS AND PAYMENTS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/033 September 2003 | 27/08/03 ABSTRACTS AND PAYMENTS |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: G OFFICE CHANGED 08/09/02 ALBANY HOUSE 14 BLANDFORD SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4HZ |
| 05/09/025 September 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: G OFFICE CHANGED 23/11/01 14 BLANDFORD SQUARE NEWCASTLE UPON TYNE NE1 4HZ |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | COMPANY NAME CHANGED CASSIUS PRINT LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | ADOPT ARTICLES 01/03/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 45 HUNTCLIFFE GARDENS NEWCASTLE UPON TYNE TYNE & WEAR NE6 5UD |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED GRANT ASPREY LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | Incorporation |
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