R W ELLIS CHAUFFEUR SERVICES LIMITED


Registered number: 04506147
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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

Company status: Dissolved


Company Documents

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