ELLICAL LIMITED


Registered number: 06452839
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Name: ELLICAL LIMITED
ELLICAL LTD
Address: 60 SCHOOL LANE, HARTFORD, NORTHWICH, CHESHIRE, CW8 1PQ
Incorporation Date: 2007-12-13

Company status: Dissolved


Company Documents

date name form type
2018-07-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-28 APPLICATION FOR STRIKING-OFF DS01
2018-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES CS01
2017-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-22 13/12/15 FULL LIST AR01
2014-12-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHAPMAN / 26/11/2014 CH01
2014-12-30 13/12/14 FULL LIST AR01
2014-12-19 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM83 VICTORIA ROADNORTHWICHCHESHIRECW9 5RE AD01
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-19 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHAPMAN / 05/12/2014 CH01
2014-12-30 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM60 SCHOOL LANEHARTFORDNORTHWICHCHESHIRECW8 1PQ AD01
2013-10-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-18 13/12/13 FULL LIST AR01
2013-01-08 13/12/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 13/12/10 FULL LIST AR01
2011-12-29 13/12/11 FULL LIST AR01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-21 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED TM02
2010-04-07 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM1ST FLOOR METROPOLITAN HOUSEDARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG AD01
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-15 13/12/09 FULL LIST AR01
2009-01-07 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 288c
2008-12-15 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 12/12/2008 288c
2008-12-15 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM3RD FLOOR, MAPLE HOUSEHIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS 287
2007-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-20 01:01:00