ELLIS PROPERTY SERVICES LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1230 October 2012 APPLICATION FOR STRIKING-OFF

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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20/07/1220 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
PARK HOUSE
91 GARSTANG ROAD
PRESTON
LANCASHIRE
PR1 1LD

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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14/04/1114 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 20/06/2010

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19/07/1019 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/07/0818 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0722 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0613 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/08/0525 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/06/0425 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/08/0327 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM:
34 WATLING STREET ROAD
FULWOOD
PRESTON
LANCASHIRE PR2 8BP

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0216 September 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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16/07/0216 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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22/08/0022 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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09/08/009 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/07/00

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/06/0023 June 2000 Incorporation

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