E-LIFE HOME AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLAYTON |
| 02/07/132 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | ADOPT ARTICLES 18/12/2012 |
| 26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/1015 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL CLAYTON / 05/06/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/091 September 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED PARK SYSTEMS INTEGRATION LTD CERTIFICATE ISSUED ON 28/01/08 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 24/03/0524 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 C/O UNIT 5A DRUM IND ESTATE BIRTLEY COUNTY DURHAM DH2 1AG |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED PARK INTERNATIONAL PROJECTS LIMI TED CERTIFICATE ISSUED ON 12/02/04 |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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