ELEMENTA LTD

Company Documents

DateDescription
29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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14/12/1014 December 2010 FIRST GAZETTE

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/10/098 October 2009 Annual return made up to 20 August 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/09 FROM: 40 GWYNANT OLD COLWYN LL29 9NJ

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10/09/0810 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/10/072 October 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 1 CLAUGHTON ROAD COLWYN BAY CONWY LL29 7EF

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/01/072 January 2007 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/01/0616 January 2006 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/03/052 March 2005 � NC 100/1000 01/07/03

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02/03/052 March 2005 NC INC ALREADY ADJUSTED 09/04/04

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31/08/0431 August 2004

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31/08/0431 August 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: TY DERWEN, BURGEDIN SARNAU LLANYMYNECH POWYS SY22 6QL

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23/01/0423 January 2004

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 COMPANY NAME CHANGED CHEMROCK LIMITED CERTIFICATE ISSUED ON 15/01/04

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26/09/0326 September 2003

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26/09/0326 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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