R.C ELLETSON AND CO
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Removal of liquidator by court order |
| 28/07/2528 July 2025 | Appointment of a voluntary liquidator |
| 25/04/2525 April 2025 | Registered office address changed from 5 Victoria Street Shaftesbury Dorset SP7 8AG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-04-25 |
| 24/04/2524 April 2025 | Appointment of a voluntary liquidator |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Declaration of solvency |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 04/08/234 August 2023 | Withdraw the company strike off application |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-22 with updates |
| 14/07/2314 July 2023 | Satisfaction of charge 004357140003 in full |
| 21/06/2321 June 2023 | Application to strike the company off the register |
| 28/03/2328 March 2023 | Current accounting period shortened from 2023-05-22 to 2023-03-31 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1627 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004357140003 |
| 18/09/1418 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5 5 VICTORIA STREET SHAFTESBURY DORSET SP7 8AG ENGLAND |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5 VICTORIA ST 5 VICTORIA STREET SHAFTESBURY DORSET SP7 8AG ENGLAND |
| 26/07/1426 July 2014 | DIRECTOR APPOINTED MS ANNE ELLETSON |
| 26/07/1426 July 2014 | DIRECTOR APPOINTED MR HOPE ELLETSON |
| 26/07/1426 July 2014 | APPOINTMENT TERMINATED, SECRETARY LESLIE ELLETSON |
| 26/07/1426 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ELLETSON |
| 26/07/1426 July 2014 | REGISTERED OFFICE CHANGED ON 26/07/2014 FROM THE COTTAGE MAIN STREET BURTON IN KENDAL LA6 1ND |
| 26/07/1426 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ELLETSON |
| 01/10/131 October 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/111 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE ELLETSON / 05/10/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER ELLETSON / 13/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE ELLETSON / 13/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: GREY HOUSE FORTON PRESTON PR3 0AN |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 16/05/8416 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 22/05/82 |
| 22/05/4722 May 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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