ROGER ELLIS TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1216 February 2012 | APPLICATION FOR STRIKING-OFF |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DESMOND DIGBY ELLIS / 16/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DESMOND DIGBY ELLIS / 16/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/01/1130 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DESMOND DIGBY ELLIS / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DESMOND DIGBY ELLIS / 01/12/2009 |
| 03/09/093 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY RESIGNED LUKE HESTER |
| 02/04/092 April 2009 | SECRETARY APPOINTED ROGER DIGBY DESMOND ELLIS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND |
| 08/07/048 July 2004 | � SR 45@1 20/05/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 25 LLWYN Y BRYN BONLLWYN AMMANFORD DYFED SA18 2ES |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | Incorporation |
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