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ELEMENT DOMES LIMITED

Company number 06478979

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
02 Jan 2015 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to C/O White Maund 44-46 Old Steine Brighton BN1 1NH on 2 January 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 SH08 Change of share class name or designation
14 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AD01 Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE on 15 February 2011
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Richard Lynch on 9 February 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 21/01/09; full list of members
19 Feb 2008 88(2)R Ad 21/01/08--------- £ si 900@1=900 £ ic 100/1000
12 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08