ELEMENTE LIMITED


Registered number: 05278049
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Name: ELEMENTE LIMITED
ELEMENTE LTD
Address: ST MARY'S COTTAGE ST MARY'S COTTAGE, 27 CLAY LANE, BEAMINSTER, DORSET, DT8 3BX
Incorporation Date: 2004-11-04

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-15 APPLICATION FOR STRIKING-OFF DS01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-25 04/11/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-25 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL LATHAM PALMER / 16/07/2013 CH01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-06 04/11/14 FULL LIST AR01
2013-12-03 REGISTERED OFFICE CHANGED ON 03/12/2013 FROMST MARY'S COTTAGE ST MARY'S COTTAGE27 CLAY LANEBEAMINSTERDORSETDT8 3BXENGLAND AD01
2013-12-03 REGISTERED OFFICE CHANGED ON 03/12/2013 FROMCROFT COTTAGECHECKENDONREADINGRG8 0NT AD01
2013-12-03 04/11/13 FULL LIST AR01
2013-12-03 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET PALMER / 16/07/2013 CH01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-03 SECRETARY'S CHANGE OF PARTICULARS / BRIAN NEIL LATHAM PALMER / 16/07/2013 CH03
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-29 04/11/12 FULL LIST AR01
2011-11-22 04/11/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-29 04/11/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET PALMER / 01/10/2009 CH01
2009-12-14 04/11/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL LATHAM PALMER / 01/10/2009 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-02 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-21 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-11-08 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-01-03 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-16 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 225
2005-01-10 REGISTERED OFFICE CHANGED ON 10/01/05 FROM:CROFT COTTAGECHECKINGDONREADINGRG8 0NT 287
2004-12-08 SECRETARY RESIGNED 288b
2004-12-08 DIRECTOR RESIGNED 288b
2004-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-08 NEW DIRECTOR APPOINTED 288a
2004-12-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-17 14:49:32