JW ELLISON (INSURANCE BROKERS) LIMITED

Name:	JW ELLISON (INSURANCE BROKERS) LIMITED JW ELLISON (INSURANCE BROKERS) LTD
Address:	C/O BRETTS BUSINESS RECOVERY LTD, 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
Incorporation Date:	1997-10-24

Company Documents

date	name	form type
2019-04-08	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-08	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-05-15	REGISTERED OFFICE CHANGED ON 15/05/2018 FROMOCEAN HOUSE 12TH FLOORTHE RINGBRACKNELLBERKSHIRERG12 1AX	AD01
2018-09-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-09-06	REGISTERED OFFICE CHANGED ON 06/09/2018 FROM238 STATION ROADADDLESTONEKT15 2PSUNITED KINGDOM	AD01
2018-09-05	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-09-05	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-06-13	31/12/16 TOTAL EXEMPTION FULL	AA
2017-10-26	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES	CS01
2016-06-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-28	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES	CS01
2015-06-01	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-28	24/10/15 FULL LIST	AR01
2014-11-05	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WAKEFIELD / 12/05/2014	CH01
2014-06-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-05	24/10/14 FULL LIST	AR01
2013-08-16	REGISTERED OFFICE CHANGED ON 16/08/2013 FROMSUMMIT HOUSE LONDON ROADBRACKNELLBERKSHIRERG12 2XHENGLAND	AD01
2013-10-24	24/10/13 FULL LIST	AR01
2013-04-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-25	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WAKEFIELD / 25/10/2012	CH01
2012-01-12	SOLVENCY STATEMENT DATED 31/12/11	CAP-SS
2012-10-25	24/10/12 FULL LIST	AR01
2012-02-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-13	13/01/12 STATEMENT OF CAPITAL GBP 87500	SH06
2012-01-08	VARYING SHARE RIGHTS AND NAMES	RES12
2012-01-13	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-01-12	REDUCE CAPITAL REDEMPTION RESERVE TO NIL 31/12/2011	RES13
2011-12-29	SECRETARY APPOINTED MRS SUSAN JACQUELINE WAKEFIELD	AP03
2011-04-08	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-29	APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON	TM02
2011-10-25	24/10/11 FULL LIST	AR01
2011-10-25	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR JOHNSON / 04/08/2011	CH01
2011-12-29	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON	TM01
2011-07-28	REGISTERED OFFICE CHANGED ON 28/07/2011 FROM33 HIGH STREETASCOTBERKSHIRESL5 7HG	AD01
2011-10-25	SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR JOHNSON / 04/08/2011	CH03
2011-10-25	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WAKEFIELD / 04/08/2011	CH01
2010-05-14	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-25	24/10/10 FULL LIST	AR01
2009-10-09	SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR JOHNSON / 09/10/2009	CH03
2009-10-26	24/10/09 FULL LIST	AR01
2009-10-09	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR JOHNSON / 09/10/2009	CH01
2009-10-09	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WAKEFIELD / 09/10/2009	CH01
2009-04-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-24	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	363a
2008-04-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-24	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	363a
2007-05-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-06-06	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-31	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	363a
2005-10-27	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	363a
2005-04-19	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-31	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	363s
2004-04-26	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-04-03	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-29	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	363s
2002-04-10	£ IC 275000/17500026/03/02£ SR 100000@1=100000	169
2002-06-07	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-02-19	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	173
2002-02-19	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2002-10-31	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	363s