ELEMENT GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Progress report in a winding up by the court |
| 04/10/234 October 2023 | Registered office address changed from Innovation Centre Highfield Drive Churchfields St Leonards on Sea TN38 9UH England to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of a liquidator |
| 03/04/233 April 2023 | Order of court to wind up |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 13/12/2213 December 2022 | Termination of appointment of Daniel Albert Willis as a director on 2022-12-09 |
| 15/11/2215 November 2022 | Appointment of Mr Klark Dillan Schoburgh as a director on 2022-11-15 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 08/10/218 October 2021 | Cessation of Lorraine Maria Danquah as a person with significant control on 2021-10-07 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 08/10/218 October 2021 | Notification of Daniel Albert Willis as a person with significant control on 2021-10-07 |
| 08/10/218 October 2021 | Termination of appointment of Lorraine Maria Danquah as a director on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr Daniel Albert Willis as a director on 2021-10-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | DISS40 (DISS40(SOAD)) |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1827 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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