ELLIS DAVIS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/09/1316 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 32 HIGH STREET MANCHESTER M4 1QD |
| 13/03/1313 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013 |
| 14/09/1214 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 |
| 06/03/126 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011 |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011 |
| 24/09/1024 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010 |
| 01/03/101 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010 |
| 01/03/101 March 2010 | STATEMENT OF AFFAIRS/4.18 |
| 13/03/0913 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/0913 March 2009 | DECLARATION OF SOLVENCY |
| 26/02/0926 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM MILBURN HOUSE, 3 OXFORD STREET WORKINGTON CUMBRIA CA14 2AL |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MILBURN HOUSE, 3 OXFORD STREET WORKINGTON CUMBRIA CA14 2AL |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: PARKHOUSE SERVICE STATION MAIN ROAD BIGRIGG EGREMONT CUMBRIA CA22 2TL |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ﾽ IC 27500/5000 04/03/03 ﾽ SR 22500@1=22500 |
| 12/03/0312 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/02/034 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/01/0325 January 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/01/0314 January 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 13/09/99 |
| 16/09/9916 September 1999 | ﾽ NC 10000/105000 13/09 |
| 13/05/9913 May 1999 | RE CONSENT TO VARI CLAS 06/05/99 |
| 13/05/9913 May 1999 | ADOPT MEM AND ARTS 06/05/99 |
| 13/05/9913 May 1999 | ﾽ NC 5000/10000 06/05/99 |
| 10/05/9910 May 1999 | MEMORANDUM OF ASSOCIATION |
| 06/01/996 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/03/987 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | ﾽ IC 1000/500 22/08/94 ﾽ SR 500@1=500 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | 500Xﾽ1 SHARES 15/07/94 |
| 21/07/9421 July 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: PARKHOUSE SERVICE STATION BIGRIGG EGREMONT CUMBRIA |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9215 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | |
| 31/01/9131 January 1991 | |
| 31/01/9131 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 18/12/89; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | COMPANY NAME CHANGED E. & D. AUTO'S LIMITED CERTIFICATE ISSUED ON 25/02/87 |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8627 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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