ELEMENTS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1226 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009016,00009043 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 15/03/1215 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/03/1215 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BIBBY |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH BIBBY |
| 20/01/1120 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MRS SUSANNAH MARY BIBBY |
| 08/09/108 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR LEE DAVID GATES |
| 24/02/1024 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP SCRIVEN / 31/12/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH MARY BIBBY / 31/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 31/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIBBY / 31/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | GBP NC 1000/10000 11/04/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0320 January 2003 | DIV 06/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET, LONDON WC2N 4JF |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED G B S HOLDINGS LTD CERTIFICATE ISSUED ON 20/12/01 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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