ELLISON ROBERTS LIMITED


Registered number: 04222207
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Name: ELLISON ROBERTS LIMITED
ELLISON ROBERTS LTD
Address: 11 DOVECOTE LANE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6BG
Incorporation Date: 2001-05-23

Company status: Dissolved


Company Documents

date name form type
2018-04-05 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-22 APPLICATION FOR STRIKING-OFF DS01
2018-09-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-18 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2017-05-18 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-16 13/05/16 FULL LIST AR01
2016-05-16 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-18 13/05/15 FULL LIST AR01
2014-05-13 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-08 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYCETT TM01
2014-05-16 13/05/14 FULL LIST AR01
2013-04-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-15 13/05/13 FULL LIST AR01
2012-05-16 13/05/12 FULL LIST AR01
2012-06-25 31/10/11 TOTAL EXEMPTION SMALL AA
2011-05-17 13/05/11 FULL LIST AR01
2011-05-17 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM34 COLLEGE GROVE ROADWAKEFIELDWEST YORKSHIREWF1 3RE AD01
2011-05-17 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERTS / 12/05/2011 CH03
2011-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERTS / 12/05/2011 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERTS / 01/01/2010 CH01
2010-03-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RELF / 01/01/2010 CH01
2010-06-01 13/05/10 FULL LIST AR01
2010-12-15 31/10/10 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-05-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-06-10 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS 363a
2007-09-08 AD 23/07/07---------£ SI 200@1=200£ IC 10990/11190 88(2)R
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-23 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363a
2007-10-27 AD 12/10/07---------£ SI 200@1=200£ IC 11190/11390 88(2)R
2006-05-26 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363s
2006-07-28 DIRECTOR RESIGNED 288b
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-05-13 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-05-24 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2003-11-28 AD 27/10/03---------£ SI 1000@1=1000£ IC 9990/10990 88(2)R
2003-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-05-22 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363s
2003-06-30 AD 26/06/02-16/10/02£ SI 2990@1 88(2)R
2002-03-07 DIRECTOR RESIGNED 288b
2002-06-16 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363s
2002-10-22 NEW DIRECTOR APPOINTED 288a
2002-03-20 NEW DIRECTOR APPOINTED 288a
2002-04-30 COMPANY NAME CHANGEDWEIRFOLD LIMITEDCERTIFICATE ISSUED ON 30/04/02 CERTNM
2002-03-20 NEW DIRECTOR APPOINTED 288a
2002-12-20 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 225
2001-10-30 SHARES AGREEMENT OTC SA
2001-10-02 NEW DIRECTOR APPOINTED 288a
2001-09-27 NC INC ALREADY ADJUSTED20/09/01 123
2001-10-30 AD 20/09/01---------£ SI 4999@1=4999£ IC 2001/7000 88(2)R
2001-09-27 £ NC 1000/10000020/09 RES04
2001-10-02 AD 26/09/01---------£ SI 2000@1=2000£ IC 1/2001 88(2)R
2001-10-02 DIRECTOR RESIGNED 288b
2001-08-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-23 13:29:39