ELLIS BUILDING PRESERVATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/04/1315 April 2013 | APPLICATION FOR STRIKING-OFF |
02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LADE GODFREY / 01/03/2011 |
01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
06/11/096 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
14/12/0714 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
04/11/044 November 2004 | SECRETARY RESIGNED |
04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | SECRETARY RESIGNED |
13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0310 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | AUDITOR'S RESIGNATION |
04/10/024 October 2002 | AUDITOR'S RESIGNATION |
18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | SECRETARY RESIGNED |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/12/9929 December 1999 | SECRETARY RESIGNED |
29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
21/12/9921 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/11/9819 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
26/02/9726 February 1997 | SECRETARY RESIGNED |
02/12/962 December 1996 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
10/11/9510 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
03/03/953 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/9415 November 1994 | Incorporation |
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