Name: |
R W ELLIS CHAUFFEUR SERVICES LIMITED
R W ELLIS CHAUFFEUR SERVICES LTD |
Address: | 10 LAMMAS ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 6LG |
Incorporation Date: | 2002-08-08 |
date | name | form type |
2017-07-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-08-24 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2016-06-13 | 15/05/16 FULL LIST | AR01 |
2015-09-30 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-06-01 | 15/05/15 FULL LIST | AR01 |
2015-01-05 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | SAIL ADDRESS CHANGED FROM:125 HIGH STREETODIHAMHOOKHAMPSHIRERG29 1LA | AD02 |
2014-07-01 | 15/05/14 FULL LIST | AR01 |
2013-08-12 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | 15/05/13 FULL LIST | AR01 |
2012-05-21 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2012-08-13 | 08/08/12 FULL LIST | AR01 |
2011-08-12 | 08/08/11 FULL LIST | AR01 |
2011-08-17 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2011-08-12 | SAIL ADDRESS CHANGED FROM:125 HIGH STREETODIHAMHAMPSHIRERG29 1LA | AD02 |
2010-08-13 | 08/08/10 FULL LIST | AR01 |
2010-08-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ELLIS / 08/08/2010 | CH01 |
2010-11-19 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2010-08-13 | SAIL ADDRESS CREATED | AD02 |
2009-06-23 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2009-08-10 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-13 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
2008-09-25 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
2007-08-23 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | 363s |
2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
2006-08-17 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | 363s |
2005-08-19 | RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS | 363s |
2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
2004-08-19 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | 363s |
2004-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
2003-08-19 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | 363s |
2003-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
2002-08-14 | SECRETARY RESIGNED | 288b |
2002-08-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2002-09-17 | AD 08/08/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2002-08-30 | NEW SECRETARY APPOINTED | 288a |
2002-08-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-08-30 | NEW DIRECTOR APPOINTED | 288a |
2002-08-30 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM:10 LAMMAS ROADBURNHAMBUCKINGHAMSHIRESL1 6LG | 287 |
2002-08-14 | DIRECTOR RESIGNED | 288b |
2002-08-14 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF | 287 |
2002-09-17 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 | 225 |
Last update: 2020-02-10 05:57:39