Name: |
ALL ELEMENTS LIMITED
ALL ELEMENTS LTD |
Address: | 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH |
Incorporation Date: | 2002-10-30 |
date | name | form type |
2018-01-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
2017-11-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-04-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-14 | 30/10/15 FULL LIST | AR01 |
2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-11 | 30/10/14 FULL LIST | AR01 |
2014-11-14 | DIRECTOR APPOINTED MISS VICTORIA FERGUSON | AP01 |
2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-13 | 30/10/13 FULL LIST | AR01 |
2012-11-27 | SECRETARY APPOINTED VICTORIA FERGUSON | AP03 |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-27 | APPOINTMENT TERMINATED, SECRETARY DANNY FERGUSON | TM02 |
2012-11-27 | 30/10/12 FULL LIST | AR01 |
2011-08-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-28 | 30/10/11 FULL LIST | AR01 |
2010-11-19 | 30/10/10 FULL LIST | AR01 |
2010-01-05 | 30/10/09 FULL LIST | AR01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FERGUSON / 01/10/2009 | CH01 |
2009-02-16 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-11-19 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-14 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
2005-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-28 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM:C/O ASHDOWN HURREY & COASHDOWN HOUSE2 EVERSFIELD ROAD, EASTBOURNEEAST SUSSEX BN21 2AS | 287 |
2005-11-01 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363a |
2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-05-20 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
2004-11-04 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-11 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
2003-11-11 | AD 14/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2002-11-07 | NEW DIRECTOR APPOINTED | 288a |
2002-11-07 | SECRETARY RESIGNED | 288b |
2002-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-07 | NEW SECRETARY APPOINTED | 288a |
2002-11-07 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-10 09:40:49