ELLIS TRACTION SERVICES LIMITED

Company Documents

DateDescription
16/06/1016 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/03/1016 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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01/02/101 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009:LIQ. CASE NO.2

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28/12/0828 December 2008 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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22/12/0822 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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22/12/0822 December 2008 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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22/12/0822 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005327

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE

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25/09/0825 September 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0721 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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19/01/0619 January 2006 SECRETARY'S PARTICULARS CHANGED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF

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19/01/0619 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: ROYCE HOUSE SUITE 9 630-634 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9HW

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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29/12/0429 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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