ELEMENTAL ENGINEERING LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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11/02/2111 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/11/1722 November 2017 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/07/1616 July 2016 DISS40 (DISS40(SOAD))

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15/07/1615 July 2016 Annual return made up to 16 April 2016 with full list of shareholders

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12/07/1612 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/08/1526 August 2015 DISS40 (DISS40(SOAD))

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25/08/1525 August 2015 Annual return made up to 16 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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19/10/1119 October 2011 SECRETARY APPOINTED MRS HEATHER JANE YOUNG

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY ANNETTE YOUNG

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN YOUNG / 13/09/2011

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN YOUNG / 14/09/2011

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05/05/115 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN YOUNG / 16/04/2011

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE YOUNG / 16/04/2011

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 30/04/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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08/04/088 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 S366A DISP HOLDING AGM 16/04/07

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ELEMENTAL ENGINEERING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 S386 DISP APP AUDS 16/04/07

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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