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CONTEMPORARY ELEMENTS LTD.

Company number 06971106

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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)
02 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 15 May 2021
24 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 15 May 2019
12 Jun 2018 AD01 Registered office address changed from 17 Longmead Way Taunton Somerset TA1 4TB to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 12 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16
07 Jun 2018 LIQ02 Statement of affairs
07 Jun 2018 600 Appointment of a voluntary liquidator
04 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015 AD01 Registered office address changed from Rose Cottage . Ash Priors Taunton Somerset TA4 3NQ to 17 Longmead Way Taunton Somerset TA1 4TB on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Costas Simon Sparsi on 1 April 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
07 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from Unit 2 Trefusis Lodge Farm Tone Green Taunton Somerset TA4 1HL on 6 August 2012
11 Jul 2012 TM01 Termination of appointment of Simon David as a director
06 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011