ELEMENTRI DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/128 August 2012 APPLICATION FOR STRIKING-OFF

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24/05/1224 May 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/04/126 April 2012 Annual return made up to 14 February 2012 with full list of shareholders

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BERGE

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
THE COURTYARD
33 DUKE STREET
TROWBRIDGE
WILTSHIRE
BA14 8EA

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15/02/1115 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MAUD BERGE / 17/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BERGE / 17/01/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/04/093 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 S-DIV
30/10/06

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/12/064 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/0615 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/09/0530 September 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
75 WARMINSTER ROAD
BATH
NORTH WEST SOMERSET BA2 6RU

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/03/0416 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
17 BELMONT
LANSDOWN ROAD
BATH BA1 5DZ

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 S80A AUTH TO ALLOT SEC 24/05/02

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30/05/0230 May 2002 S386 DISP APP AUDS 24/05/02

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/01/0217 January 2002 Incorporation

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