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ELEVEN & CO LTD

Company number 03513219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 4,000
14 Feb 2013 CH01 Director's details changed for Dr Robert Lee Dotey on 14 February 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 CERTNM Company name changed world building material technology & engineering (W.B.M.t & E.) LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AP01 Appointment of Dr Robert Lee Dotey as a director
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Crosseco Secretaries Ltd on 10 February 2010
10 Feb 2010 CH02 Director's details changed for Crosseco Group on 10 February 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 11/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 13/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 13/02/07; full list of members
13 Mar 2007 288c Secretary's particulars changed
13 Mar 2007 288c Director's particulars changed
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005