ELASTIC ARTISTS AGENCY LTD


Registered number: 05132874
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Name: ELASTIC ARTISTS AGENCY LTD
ELASTIC ARTISTS AGENCY LIMITED
Address: EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Incorporation Date: 2004-05-19

Company status: Dissolved


Company Documents

date name form type
2017-09-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-07 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE TM01
2017-01-11 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2016 2.24B
2017-06-14 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2016-02-10 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2016-02-03 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-10-14 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2016-07-05 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2016 2.24B
2016-02-18 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2015-05-29 19/05/15 FULL LIST AR01
2015-12-18 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-04-19 APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES TM01
2015-12-22 REGISTERED OFFICE CHANGED ON 22/12/2015 FROMC/O DANIEL C SHORT LIMITED70 SEABOURNE ROADBOURNEMOUTHBH5 2HT AD01
2015-05-29 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-29 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WORBS TM01
2015-05-29 APPOINTMENT TERMINATED, SECRETARY SEBASTIAN WORBS TM02
2014-03-31 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-19 APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMSON TM01
2014-08-05 REGISTERED OFFICE CHANGED ON 05/08/2014 FROMWILLIAM HOUSE32 BARGATESCHRISTCHURCHDORSETBH23 1QL AD01
2014-08-05 19/05/14 FULL LIST AR01
2013-07-02 19/05/13 FULL LIST AR01
2013-05-08 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-31 DIRECTOR APPOINTED MR LUKE WILLIAMSON AP01
2012-07-03 19/05/12 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-07 19/05/11 FULL LIST AR01
2010-03-04 NC INC ALREADY ADJUSTED 26/11/2009 RES04
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-03-04 FORM 123 INCREASE BY £900 MISC
2010-08-11 19/05/10 FULL LIST AR01
2010-02-23 DIRECTOR APPOINTED MR PAUL HUMPHRIES AP01
2010-02-23 DIRECTOR APPOINTED SEBASTIAN WORBS AP01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SLADE / 01/01/2010 CH01
2010-08-11 01/03/10 STATEMENT OF CAPITAL GBP 1000 SH01
2009-06-01 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-01 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SLADE / 19/05/2009 288c
2009-06-01 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-08-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AAMD
2008-06-25 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-06-30 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-15 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-03 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-10-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-05 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2004-06-07 SECRETARY RESIGNED 288b
2004-07-14 AD 10/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-05-27 SECRETARY RESIGNED 288b
2004-07-01 NEW DIRECTOR APPOINTED 288a
2004-05-27 DIRECTOR RESIGNED 288b
2004-06-07 DIRECTOR RESIGNED 288b
2004-07-01 REGISTERED OFFICE CHANGED ON 01/07/04 FROM:KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NX 287
2004-07-01 NEW SECRETARY APPOINTED 288a
2004-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-19 15:32:27