ELEMENTS 5 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 1ST FLOOR, UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE |
| 26/10/1226 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/10/1226 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1226 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWKER |
| 04/07/124 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAWN CHADWICK |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DILAVER VALLI |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MS DAWN CHADWICK |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWKER / 01/04/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY IMRAN MOHMED |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FARUK PATEL |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | COMPANY NAME CHANGED NEW ICT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/05/09 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED NEWREACH INNOVATIONS LIMITED CERTIFICATE ISSUED ON 14/03/08 |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED TED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/01/08 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ABBEY & CO ASSOCIATES 271 DERBY STREET BOLTON BL3 6LA |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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