ELEMENT TECHNOLOGY COMPANY LIMITED — Filings & Documents (72)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-28 · Winding Up
(E)Return of final meeting
2024-10-28 · Other
(E)Final statement of accounts
2024-10-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)Special Resolution (Winding Up)
2023-11-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-02 · Winding Up
(E)FNW1 - Certificate of solvency
2023-11-02 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-15 · Charges
(E)Instrument
2022-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)Amended document
2015-07-10 · Other
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-06-05 · Charges
(E)Certificate of Registration of Charge
2013-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-17 · Charges
(E)FM1 - Mortgage or charge details
2006-06-17 · Charges
(E)Certificate of Registration of Charge
2006-06-17 · Charges
(E)Certificate of Registration of Charge
2006-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-15 · Annual Return
(E)Memorandum of satisfaction
2003-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-10-09 · Address Change
(E)Certificate of Registration of Charge
1997-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-26 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Annual return
1994-04-30 · Annual Return
(E)Annual return
1993-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)Annual return
1992-04-07 · Annual Return
(E)Annual return
1991-05-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-12-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-28 · Other
(E)Notice of registered office and any change thereof
1990-12-28 · Address Change
(E)Memorandum & Articles of Association
1990-11-13 · Memorandum & Articles
(E)Statutory Declaration
1990-11-13 · Other
Certificate of Incorporation
1990-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-28 | |
| (E)Return of final meeting | Other | 2024-10-28 | |
| (E)Final statement of accounts | Other | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-15 | |
| (E)Instrument | Other | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)Amended document | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-04-30 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-13 | |
| (E)Statutory Declaration | Other | 1990-11-13 | |
| Certificate of Incorporation | Incorporation | 1990-11-13 |
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