| Name: |
ELLIS INDUSTRIAL PLASTICS LTD
ELLIS INDUSTRIAL PLASTICS LIMITED |
| Address: | 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA |
| Incorporation Date: | 1998-03-02 |
| date | name | form type |
| 2018-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-08-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-05-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | CS01 |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2016-03-17 | 02/03/16 FULL LIST | AR01 |
| 2016-08-16 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | CURREXT FROM 31/10/2015 TO 30/04/2016 | AA01 |
| 2015-04-24 | 02/03/15 FULL LIST | AR01 |
| 2015-02-19 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 02/03/14 FULL LIST | AR01 |
| 2014-03-21 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 06/04/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-07-03 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROMFIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARKCARDIFFCF15 7NEUNITED KINGDOM | AD01 |
| 2013-04-24 | 02/03/13 FULL LIST | AR01 |
| 2012-04-05 | 02/03/12 FULL LIST | AR01 |
| 2012-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROMDFC, FIRST FLOOR UNIT 4C, VILLAGE WAYGREENMEADOW SPRINGS BUSINESS PARKCARDIFFCF15 7NE | AD01 |
| 2011-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-10-14 | COMPANY NAME CHANGED ELLIS INDUSTRIAL PACKAGING LIMITEDCERTIFICATE ISSUED ON 14/10/11 | CERTNM |
| 2011-10-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-03-28 | 02/03/11 FULL LIST | AR01 |
| 2010-03-29 | 02/03/10 FULL LIST | AR01 |
| 2010-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROMGROVE HOUSE3 PARK GROVECARDIFFCF10 3BL | AD01 |
| 2010-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLIN CHAMP / 01/03/2010 | CH01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET CHAMP / 01/03/2010 | CH01 |
| 2009-03-27 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHAMP / 01/03/2009 | 288c |
| 2009-03-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-26 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA CHAMP / 01/03/2009 | 288c |
| 2009-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-06-20 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-03-20 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-30 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-04-15 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-04-20 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-03-17 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-04-11 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | AA |
| 2000-03-22 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-26 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM:UNIT 7 STUART CLOSEPENARTH ROADCARDIFFCF11 8QF | 287 |
| 2000-09-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
| 1999-03-29 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | AA |
| 1998-11-12 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 | 225 |
| 1998-03-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-03-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-23 20:18:13