ELLIS MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Application to strike the company off the register |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
| 01/07/161 July 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 03/05/163 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAINWRIGHT |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WAINWRIGHT / 11/12/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR PHILLIP MICHAEL WAINWRIGHT |
| 28/03/1428 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 200001 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1427 March 2014 | STATEMENT BY DIRECTORS |
| 27/03/1427 March 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 27/03/1427 March 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 24/03/1424 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 24/03/1424 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 18/06/1018 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4XQ |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: JUSTIN PLAZA 3 341 LONDON ROAD MITCHAM SURREY CR4 4BE |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ADOPTARTICLES17/12/99 |
| 14/01/0014 January 2000 | REDESIGNATE SHARES 17/12/99 |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: JUSTIN MANOR 341 LONDON ROAD MITCHAM SURREY CR4 5SA |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: ELLIS HOUSE, 118/120 GARRATT LANE, WANDSWORTH, LONDON, SW18 4EF. |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 30/01/8530 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/01/85 |
| 20/02/8420 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/12/8316 December 1983 | ANNUAL RETURN MADE UP TO 05/12/83 |
| 07/10/827 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 23/11/7323 November 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/73 |
| 02/10/692 October 1969 | CERTIFICATE OF INCORPORATION |
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