ELEMENTS 5 LIMITED
Company number 05843017 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 1ST FLOOR, UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE | View document |
| 26 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWKER | View document |
| 4 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAWN CHADWICK | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR DILAVER VALLI | View document |
| 31 May 2011 | SECRETARY APPOINTED MS DAWN CHADWICK | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOWKER / 01/04/2010 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY IMRAN MOHMED | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FARUK PATEL | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | COMPANY NAME CHANGED NEW ICT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/05/09 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Mar 2008 | COMPANY NAME CHANGED NEWREACH INNOVATIONS LIMITED CERTIFICATE ISSUED ON 14/03/08 | View document |
| 21 Jan 2008 | COMPANY NAME CHANGED TED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/01/08 | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ABBEY & CO ASSOCIATES 271 DERBY STREET BOLTON BL3 6LA | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |