CompaniesInTheUK

ELEMENTIS SERVICES LIMITED

Company number 01708894 ·

Dissolved

129 filings

Date Filing
30 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Sep 2014 APPLICATION FOR STRIKING-OFF View document
2 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
21 Jul 2014 SEC 519 View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
9 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Aug 2011 Annual return made up to 18 August 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
19 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
5 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 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 / 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
19 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
7 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED 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
19 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
11 Mar 2008 DIRECTOR APPOINTED WAI CHUNG WONG View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
8 Aug 2007 SECRETARY RESIGNED View document
8 Aug 2007 NEW SECRETARY APPOINTED View document
17 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES View document
15 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
22 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED 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
16 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
12 Jul 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: G OFFICE CHANGED 28/10/03 ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES View document
10 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
6 Mar 2003 AUDITOR'S RESIGNATION View document
3 Sep 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 SECRETARY RESIGNED View document
28 May 2002 NEW SECRETARY APPOINTED View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 ONE GREAT TOWER STREET LONDON EC3R 5AH View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Oct 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
26 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Sep 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
7 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 NEW SECRETARY APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 1999 COMPANY NAME CHANGED AKCROS SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/99 View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Oct 1998 AUDITOR'S RESIGNATION View document
3 Sep 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS View document
7 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 DIRECTOR RESIGNED View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Aug 1997 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS View document
7 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Aug 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS View document
17 Jun 1996 SECRETARY RESIGNED View document
17 Jun 1996 NEW SECRETARY APPOINTED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Aug 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS View document
11 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jan 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: G OFFICE CHANGED 11/01/95 LANKRO HOUSE SILK STREET ECCLES MANCHESTER M30 0BH View document
11 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Sep 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Sep 1993 RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS View document
16 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 18/05/93 View document
18 May 1993 COMPANY NAME CHANGED LANKRO EXPORTS LIMITED CERTIFICATE ISSUED ON 19/05/93 View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Sep 1992 RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Oct 1991 S386 DISP APP AUDS 27/09/91 View document
26 Sep 1991 RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS View document
26 Sep 1991 REGISTERED OFFICE CHANGED ON 26/09/91 View document
8 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Oct 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS View document
11 Oct 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 May 1989 NEW DIRECTOR APPOINTED View document
26 May 1989 DIRECTOR RESIGNED View document
3 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
31 Oct 1988 NEW SECRETARY APPOINTED View document
14 Oct 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1988 DIRECTOR RESIGNED View document
9 Sep 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1988 DIRECTOR RESIGNED View document
13 Jun 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
17 Mar 1988 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
13 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
8 May 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS View document
2 Jun 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/83 View document
23 Mar 1983 CERTIFICATE OF INCORPORATION View document