ELEVATOR CREATIVE LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ASHLEY PAUL KUCHEL |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SARRAF |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM ELEVATOR CREATIVE LTD PEMBROKE BUILDING AVONMORE ROAD LONDON W14 8DG |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 08/08/138 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 20/02/1320 February 2013 | Annual return made up to 25 July 2012 with full list of shareholders |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WYER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL JORDAN |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SARRAF / 25/07/2011 |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FINS |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MS NATHALIE GEORGETTE COLETTE LE BOS |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 05/11/105 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 12/08/1012 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FINS / 09/02/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ALLAN SARRAF |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ANN GARREAUD DE MAINVILLIERS |
| 04/03/104 March 2010 | SECRETARY APPOINTED MINNA KATARIINA GONZALEZ-GOMEZ |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ALBERT FINS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WYER |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WYER |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD SK11 6DY |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JORDAN / 01/07/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 3RD FLOOR BOW CHAMBERS 8 TIB LANE, MANCHESTER LANCASHIRE M2 4JB |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 3RDFLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER LANCASHIRE M2 4JB |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 3 BELLFARM COURT, BLUEBELL LANE TYTHERINGTON MACCLESFIELD CHESHIRE SK10 2JT |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 05/08/025 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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