ELLIS & ELLIS BUILDING SERVICES LIMITED

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DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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12/04/2412 April 2024 Application to strike the company off the register

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08/03/248 March 2024 Confirmation statement made on 2024-03-02 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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02/03/232 March 2023 Change of details for Mr Peter Ian Ellis as a person with significant control on 2017-09-14

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/09/1714 September 2017 SECRETARY APPOINTED MR PETER IAN ELLIS

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY RACHEL PERRY

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14/09/1714 September 2017 CESSATION OF RACHEL ANN PERRY AS A PSC

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/03/1610 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/03/1512 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/03/1330 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/03/1124 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/04/108 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN ELLIS / 08/04/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/04/0920 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/04/0815 April 2008 RETURN MADE UP TO 09/03/08; CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/03/0730 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/065 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/03/0516 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/03/0418 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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02/04/032 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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28/03/0228 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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05/04/015 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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13/03/0013 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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24/03/9924 March 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/04/987 April 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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28/04/9728 April 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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03/05/963 May 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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21/03/9521 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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16/03/9416 March 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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31/03/9331 March 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS

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15/01/9315 January 1993 AUDITOR'S RESIGNATION

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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11/05/9211 May 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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26/03/9026 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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24/01/8924 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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06/12/886 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/8818 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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