ELEMENTS BAR WITHAM LIMITED

Company Documents

DateDescription
25/05/1125 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011

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25/02/1125 February 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/01/1111 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010

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10/01/1010 January 2010 REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 51 NEWLAND STREET WITHAM ESSEX CM8 2BD

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31/12/0931 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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31/12/0931 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/0931 December 2009 STATEMENT OF AFFAIRS/4.19

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0923 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 LOCATION OF DEBENTURE REGISTER

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 28 COVENBROOK HUTTON BRENTWOOD ESSEX CM13 2TR

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08/09/088 September 2008 LOCATION OF REGISTER OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 COMPANY NAME CHANGED XXZ LIMITED CERTIFICATE ISSUED ON 18/04/07

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0726 March 2007 Incorporation

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