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ELMEX GROUP LIMITED

Company number 12210288

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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)
05 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2024	LIQ14	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 - 19 pages (19 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28 - link opens in a new window - 1 page (1 page)
01 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 May 2023	AD01	Registered office address changed from Unit 7 Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2023	View PDF Registered office address changed from Unit 7 Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Mr John Coverley as a person with significant control on 23 February 2022	View PDF Change of details for Mr John Coverley as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Mr Paul Stagg as a person with significant control on 23 February 2022	View PDF Change of details for Mr Paul Stagg as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MR04	Satisfaction of charge 122102880001 in full	View PDF Satisfaction of charge 122102880001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 1,400	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 22/06/2022	View PDF Resolutions RES13 ‐ Share for share exchange 22/06/2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 122102880003, created on 25 April 2022	View PDF Registration of charge 122102880003, created on 25 April 2022 - link opens in a new window - 71 pages (71 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 22/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 22/12/2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 900.00	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	AP01	Appointment of Mrs Jandy Stagg as a director on 17 January 2020	View PDF Appointment of Mrs Jandy Stagg as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mrs Jacqueline Coverley as a director on 17 January 2020	View PDF Appointment of Mrs Jacqueline Coverley as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	MR01	Registration of charge 122102880002, created on 22 June 2020	View PDF Registration of charge 122102880002, created on 22 June 2020 - link opens in a new window - 59 pages (59 pages)

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