ELLIS WOOLF LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/01/1418 January 2014 | DISS40 (DISS40(SOAD)) |
| 16/01/1416 January 2014 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/12/1120 December 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O CARRINGTONS 14 MILL STREET BRADFORD WEST YORKSHIRE BD1 4AB UNITED KINGDOM |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ASHLEY KIRKHAM / 15/08/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIS / 15/08/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART ASHLEY KIRKHAM / 15/08/2011 |
| 14/12/1114 December 2011 | DISS40 (DISS40(SOAD)) |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ASHLEY KIRKHAM / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIS / 01/10/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 44 HARTFORD AVENUE HEATON CHAPEL STOCKPORT GTR MANCHESTER SK4 5JY |
| 17/11/0917 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/02/0910 February 2009 | DISS40 (DISS40(SOAD)) |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FIRST GAZETTE |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 UNIT 1 NEW ZEALAND ROAD STOCKPORT SK1 4AG |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED ELLIS WOLF LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 23/08/0723 August 2007 | S366A DISP HOLDING AGM 15/08/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 ELLIS WOLF LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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