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ELLIS + EVERARD SPECIALITIES LIMITED

Company number 01636889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2011 DS01 Application to strike the company off the register
01 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 2
01 Oct 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
17 Aug 2009 288a Secretary appointed miss donna louise rothwell
17 Aug 2009 288b Appointment Terminated Secretary norman simpson
30 Jul 2009 288a Director appointed mr paul stuart leighton
30 Jul 2009 288b Appointment Terminated Director john mckenzie
01 Apr 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 288b Appointment Terminated Director christopher morley
26 Jan 2009 363a Return made up to 26/09/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ
23 Jul 2008 AA Accounts made up to 31 December 2007
20 May 2008 288b Appointment Terminated Director john phillpotts
19 Oct 2007 363a Return made up to 26/09/07; full list of members
14 May 2007 AA Accounts made up to 31 December 2006
04 Nov 2006 AA Accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 26/09/06; full list of members
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New director appointed