ALL ELEMENTS LIMITED


Registered number: 04577324
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> ALL ELEMENTS LIMITED

Name: ALL ELEMENTS LIMITED
ALL ELEMENTS LTD
Address: 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Incorporation Date: 2002-10-30

Company status: Dissolved


Company Documents

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