RETAIL ELEMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03488718

Incorporation date

05/01/1998

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

12/07/2012

Final Gazette dissolved following liquidation

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12/04/2012

Return of final meeting in a creditors' voluntary winding up

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21/08/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (7 pages)

06/10/2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

17/08/2010

Notice to Registrar of Companies of Notice of disclaimer

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05/08/2010

Appointment of a voluntary liquidator

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27/07/2010

Statement of affairs with form 4.19

View PDF (11 pages)

27/07/2010

Resolutions

View PDF (1 pages)

13/07/2010

Registered office address changed from Unit D Riverside End Riverside Market Harborough Leicestershire LE16 7PU United Kingdom on 2010-07-14

View PDF (2 pages)

04/05/2010

Termination of appointment of Paul Elms as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Clive Smith on 2009-10-01

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/03/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

24/03/2009

Registered office changed on 25/03/2009 from riverside market harborough leicestershire LE16 7PT

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/03/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

23/10/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/09/2004

Nc inc already adjusted 29/12/03

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05/09/2004

Resolutions

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05/09/2004

Resolutions

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05/09/2004

Resolutions

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05/09/2004

Resolutions

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05/09/2004

Resolutions

View PDF (11 pages)

17/08/2004

Conve 29/12/03

View PDF (1 pages)

25/03/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/03/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

24/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

12/02/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

12/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

12/02/2001

Secretary's particulars changed

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18/05/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

12/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

12/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

07/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

28/10/1998

Accounting reference date shortened from 31/01/99 to 30/11/98

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/01/1998 - 17/02/1998	16011
London Law Services Limited	Nominee Director	05/01/1998 - 17/02/1998	15403
Elms, Paul Michael	Director	23/02/1998 - 22/04/2010	2
Smith, Clive	Secretary	17/04/2000 - Present	-
Smith, Clive	Director	23/02/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RETAIL ELEMENTS LIMITED

RETAIL ELEMENTS LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL ELEMENTS LIMITED?

RETAIL ELEMENTS LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 12/07/2012.

Where is RETAIL ELEMENTS LIMITED located?

RETAIL ELEMENTS LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does RETAIL ELEMENTS LIMITED do?

RETAIL ELEMENTS LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for RETAIL ELEMENTS LIMITED?

The latest filing was on 12/07/2012: Final Gazette dissolved following liquidation.