CompaniesInTheUK

ELEMENT14 UK LIMITED

Company number 02452258 ·

Dissolved

108 filings

Date Filing
6 Aug 2014 FULL ACCOUNTS MADE UP TO 02/02/14 View document
25 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 03/02/13 View document
19 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
16 Nov 2012 DIRECTOR APPOINTED MR MARK ARGENT WHITELING View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 29/01/12 View document
19 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM FARNELL HOUSE FORGE LANE LEEDS WEST YORKSHIRE, LS12 2TU View document
9 Sep 2011 DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 30/01/11 View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING View document
23 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
25 Mar 2011 COMPANY NAME CHANGED ESD DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 25/03/11 View document
16 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Mar 2011 CHANGE OF NAME 01/03/2011 View document
28 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
25 Nov 2009 FULL ACCOUNTS MADE UP TO 01/02/09 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 View document
9 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
27 Mar 2009 RE SECT 175 CONFLICT OF INTERESTS 13/03/2009 View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 03/02/08 View document
7 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 View document
4 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 View document
22 Nov 2007 FULL ACCOUNTS MADE UP TO 28/01/07 View document
3 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 29/01/06 View document
10 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
24 May 2006 DIRECTOR RESIGNED View document
16 Sep 2005 FULL ACCOUNTS MADE UP TO 30/01/05 View document
12 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
28 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2005 � NC 1000/325001000 06/06/05 View document
21 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 View document
14 Jul 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
21 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03 View document
30 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 View document
1 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
7 Feb 2002 DIRECTOR RESIGNED View document
8 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 View document
29 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
24 Jan 2001 SECRETARY RESIGNED View document
24 Jan 2001 NEW SECRETARY APPOINTED View document
10 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2000 RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS View document
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
1 Jul 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 View document
7 Jul 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
11 Feb 1998 DIRECTOR RESIGNED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97 View document
27 Jul 1997 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View document
25 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96 View document
20 Aug 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
9 Aug 1996 DIRECTOR RESIGNED View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
1 Jul 1996 NEW SECRETARY APPOINTED View document
1 Jul 1996 DIRECTOR RESIGNED View document
26 Jun 1996 NEW DIRECTOR APPOINTED View document
2 Apr 1996 SECRETARY RESIGNED View document
25 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 23/08/95 View document
25 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95 View document
3 Jul 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 30/01/94 View document
30 Jun 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS View document
1 Feb 1994 COMPANY NAME CHANGED FARNELL ELECTRONIC SERVICES LIMI TED CERTIFICATE ISSUED ON 01/02/94 View document
21 Dec 1993 COMPANY NAME CHANGED ETATECH LIMITED CERTIFICATE ISSUED ON 21/12/93 View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
25 Jun 1993 RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 02/02/92 View document
1 Sep 1992 DIRECTOR RESIGNED View document
1 Sep 1992 NEW DIRECTOR APPOINTED View document
8 Jul 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
19 Mar 1992 DIRECTOR RESIGNED View document
12 Mar 1992 ADOPT MEM AND ARTS 27/02/92 View document
12 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Nov 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
4 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 View document
25 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
1 Jul 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS View document
11 Oct 1990 COMPANY NAME CHANGED FINANCE FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 12/10/90 View document
21 Sep 1990 ALTER MEM AND ARTS 14/09/90 View document
5 Feb 1990 COMPANY NAME CHANGED BETTEREXPERT LIMITED CERTIFICATE ISSUED ON 01/02/90 View document
2 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1990 REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 CLUMBER AVENUE SHERWOOD RISE NOTTINGHAM NG5 1AH View document
23 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1990 REGISTERED OFFICE CHANGED ON 23/01/90 FROM: G OFFICE CHANGED 23/01/90 2 BACHES STREET LONDON N1 6UB View document
16 Jan 1990 ALTER MEM AND ARTS 05/01/90 View document
16 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document