ELEMEN LIMITED — Filings & Documents (193)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-15 · Winding Up
(E)Special resolution
2022-06-14 · Other
(E)Return of final meeting
2022-06-14 · Other
(E)Final statement of accounts
2022-06-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-18 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-18 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-15 · Other
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)Copy of notice of resignation of auditor
2005-05-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-29 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Annual return
1995-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-15 | |
| (E)Special resolution | Other | 2022-06-14 | |
| (E)Return of final meeting | Other | 2022-06-14 | |
| (E)Final statement of accounts | Other | 2022-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 |
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