WILLIAM ELLIS (ETCHINGHAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1820 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/12/175 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1722 November 2017 | APPLICATION FOR STRIKING-OFF |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER |
| 19/05/1619 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY KIM HAND |
| 07/12/157 December 2015 | SECRETARY APPOINTED MRS HELEN MORRELL |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/134 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/117 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 01/06/101 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 12/05/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 28/09/0928 September 2009 | SECRETARY APPOINTED KIM ANDREA HAND |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER |
| 16/07/0916 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CW8 2YA |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | S386 DISP APP AUDS 10/06/92 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: HIGH STREET ETCHINGHAM SUSSEX TN19 7AL |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/292 October 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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