ELEMENTIS DORMANTS LIMITED
Company number 03601010 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jul 2014 | SEC 519 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | ADOPT ARTICLES 06/07/2010 | View document |
| 5 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM · 10 ALBEMARLE STREET · LONDON · W1S 4BL | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED WAI CHUNG WONG | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | S366A DISP HOLDING AGM 09/11/06 | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: · ELEMENTIS HOUSE · 56 KINGSTON ROAD · STAINES · TW18 4ES | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: · ASH HOUSE · FAIRFIELD AVENUE · STAINES · TW18 4ES | View document |
| 9 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: · ONE GREAT TOWER STREET · LONDON · EC3R 5AH | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 | View document |
| 17 Jun 1999 | SECRETARY RESIGNED | View document |
| 17 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1998 | COMPANY NAME CHANGED · FANWORD LIMITED · CERTIFICATE ISSUED ON 21/10/98 | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | SECRETARY RESIGNED | View document |
| 19 Aug 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |