B.H.ELLIS & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1329 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/07/1331 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM HOLYWELLS CLOSE IPSWICH IP3 0AW |
| 08/06/128 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/128 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/128 June 2012 | DECLARATION OF SOLVENCY |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1118 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN ELIZABETH ELLIS / 11/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC EMMERSON / 11/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA ELLIS / 11/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ELLIS / 11/05/2010 |
| 06/02/106 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/06/076 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/05/9413 May 1994 | |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | AUDITOR'S RESIGNATION |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: RUSSELL ROAD IPSWICH IP1 2DF |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/12/3531 December 1935 | CERTIFICATE OF INCORPORATION |
| 21/12/3521 December 1935 | CERTIFICATE OF INCORPORATION |
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