ELLISON HOMES LTD


Registered number: 05476972
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Name: ELLISON HOMES LTD
ELLISON HOMES LIMITED
Address: C/O SHERLOCK & CO LTD, 36 CHESTER SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, UNITED KINGDOM, OL6 7TW
Incorporation Date: 2005-06-09

Company status: Dissolved


Company Documents

date name form type
2019-06-10 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES CS01
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-01 APPLICATION FOR STRIKING-OFF DS01
2019-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES CS01
2018-07-10 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM36 CHESTER SQUAREASHTON UNDER LYNEOL6 7TW AD01
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HAYES PSC01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ELLISON PSC01
2017-08-04 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-12 09/06/16 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-29 09/06/15 FULL LIST AR01
2014-07-04 09/06/14 FULL LIST AR01
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAYES / 09/06/2014 CH01
2014-07-04 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HAYES / 09/06/2014 CH03
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-12 09/06/13 FULL LIST AR01
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-22 09/06/12 FULL LIST AR01
2011-07-19 09/06/11 FULL LIST AR01
2010-06-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLISON / 09/06/2010 CH01
2010-10-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-08 09/06/10 FULL LIST AR01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAYES / 09/06/2010 CH01
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2008-07-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-07-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-04-21 DIRECTOR APPOINTED JACQUELINE HAYES 288a
2008-10-21 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2007-07-09 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-01 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2005-11-17 COMPANY NAME CHANGEDKIRKWELL MANAGEMENT LTDCERTIFICATE ISSUED ON 17/11/05 CERTNM
2005-11-22 NEW DIRECTOR APPOINTED 288a
2005-06-15 SECRETARY RESIGNED 288b
2005-06-15 DIRECTOR RESIGNED 288b
2005-11-22 NEW SECRETARY APPOINTED 288a
2005-06-15 REGISTERED OFFICE CHANGED ON 15/06/05 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2005-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-20 13:31:01