JOHN ELLIS LIMITED


Registered number: 04589537
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Name: JOHN ELLIS LIMITED
JOHN ELLIS LTD
Address: 33-35 THORNE ROAD, THORNE ROAD, DONCASTER, ENGLAND, DN1 2HD
Incorporation Date: 2002-11-13

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-01 APPLICATION FOR STRIKING-OFF DS01
2019-07-30 30/11/18 UNAUDITED ABRIDGED AA
2018-01-15 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM19 BOSWELL ROADBESSACARRDONCASTERSOUTH YORKSHIREDN4 7BL AD01
2018-06-29 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN ELLIS / 29/06/2018 CH01
2018-06-29 SECRETARY'S CHANGE OF PARTICULARS / JULIE HELEN ELLIS / 29/06/2018 CH03
2018-05-30 30/11/17 UNAUDITED ABRIDGED AA
2018-06-29 PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS ELLIS / 29/06/2018 PSC04
2018-11-14 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES CS01
2018-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ELLIS / 29/06/2018 CH01
2017-11-15 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-17 13/11/15 FULL LIST AR01
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-01 13/11/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-19 13/11/13 FULL LIST AR01
2012-11-15 13/11/12 FULL LIST AR01
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-14 13/11/11 FULL LIST AR01
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-15 13/11/10 FULL LIST AR01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-13 SAIL ADDRESS CREATED AD02
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN ELLIS / 13/11/2009 CH01
2009-11-14 13/11/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS ELLIS / 13/11/2009 CH01
2009-11-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-12-21 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-13 LOCATION OF REGISTER OF MEMBERS 353
2008-11-04 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-14 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-18 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-09 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-12-21 S366A DISP HOLDING AGM 08/12/04 ELRES
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-08 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2002-11-22 SECRETARY RESIGNED 288b
2002-11-22 DIRECTOR RESIGNED 288b
2002-11-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-22 REGISTERED OFFICE CHANGED ON 22/11/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2002-11-22 NEW DIRECTOR APPOINTED 288a
2002-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-28 09:47:50