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ELEMENTS BODYCARE LIMITED

Company number 06674714

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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)
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Aug 2014	AD01	Registered office address changed from The Quadrant Parkway Avenue Sheffield S9 4WG England to 4Th Floor Leopold Street Wing the Fountain Precinct Sheffield South Yorkshire S1 2JA on 6 August 2014	View PDF Registered office address changed from The Quadrant Parkway Avenue Sheffield S9 4WG England to 4Th Floor Leopold Street Wing the Fountain Precinct Sheffield South Yorkshire S1 2JA on 6 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-23 - link opens in a new window - 1 page (1 page)
01 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2014	TM01	Termination of appointment of Trevor Maurer as a director	View PDF Termination of appointment of Trevor Maurer as a director - link opens in a new window - 1 page (1 page)
13 May 2014	AP01	Appointment of Ms Tracy Maureen Briggs as a director	View PDF Appointment of Ms Tracy Maureen Briggs as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AD01	Registered office address changed from Unit 3-8 Newhall Business Park Newhall Road Sheffield South Yorkshire S9 2QD United Kingdom on 7 February 2014	View PDF Registered office address changed from Unit 3-8 Newhall Business Park Newhall Road Sheffield South Yorkshire S9 2QD United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AD01	Registered office address changed from Unit 2 Carbrook Business Park Dunlop Street Sheffield South Yorkshire S9 2HR England on 24 October 2011	View PDF Registered office address changed from Unit 2 Carbrook Business Park Dunlop Street Sheffield South Yorkshire S9 2HR England on 24 October 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Mr Trevor Maurer on 18 August 2010	View PDF Director's details changed for Mr Trevor Maurer on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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ELEMENTS BODYCARE LIMITED

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