CompaniesInTheUK

FIFTH ELEMENT COMPUTING LIMITED

Company number 04124138 ·

Dissolved

47 filings

Date Filing
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
29 Aug 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
4 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
11 Jul 2013 SECRETARY APPOINTED MR CLIVE HAMILTON-DAVIES View document
11 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTRY View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTRY View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTRY View document
22 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM · 17 ASTHILL GROVE · STYVECHALE · COVENTRY · WEST MIDLANDS · CV3 6HN View document
21 Mar 2013 APPOINTMENT TERMINATED, SECRETARY GILL HARTRY View document
21 Mar 2013 DIRECTOR APPOINTED MR DAVID MILLER View document
21 Mar 2013 DIRECTOR APPOINTED MR PHILLIP COOKE View document
21 Mar 2013 CURRSHO FROM 28/02/2014 TO 30/11/2013 View document
19 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
26 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
21 Dec 2011 21/12/11 NO CHANGES View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
13 Jan 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARTRY / 06/01/2010 View document
6 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
20 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
19 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
11 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
3 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
3 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
30 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
11 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW View document
9 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
17 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
16 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
18 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
13 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 View document
13 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document