ELEMENT SIX (PRODUCTION) LIMITED: Filings
Overview
| Company Name | ELEMENT SIX (PRODUCTION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01483153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ELEMENT SIX (PRODUCTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR United Kingdom to 1 More London Place London SE1 2AF on Jun 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD02 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Ms Yvonne Shave as a secretary on May 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Paul Huntley as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Notification of Element Six Abrasives Holdings Limited as a person with significant control on Apr 03, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Umicore Societe Anonyme as a person with significant control on Apr 03, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Anglo American Diamond Holdings Limited as a person with significant control on Apr 03, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ciaran O'donnell as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0