ELLIS & EVERARD (UK HOLDINGS) LIMITED

03024231
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY

Documents

Documents
Date Category Description Pages
28 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
31 May 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 15/02/2017 9 Buy now
28 Nov 2017 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
12 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2017 accounts Annual Accounts 15 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 accounts Annual Accounts 13 Buy now
14 Mar 2016 annual-return Annual Return 7 Buy now
28 Feb 2016 officers Appointment of director (Mr Paul Graham Bryant) 2 Buy now
08 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Dec 2015 capital Statement of capital (Section 108) 5 Buy now
08 Dec 2015 insolvency Solvency Statement dated 11/11/15 1 Buy now
08 Dec 2015 resolution Resolution 1 Buy now
18 Aug 2015 accounts Annual Accounts 13 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
27 Jun 2014 accounts Annual Accounts 13 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
13 Sep 2013 accounts Annual Accounts 14 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Sep 2012 accounts Annual Accounts 14 Buy now
17 May 2012 officers Appointment of director (Sabine Duyfjes) 3 Buy now
17 May 2012 officers Termination of appointment of director (Christophe Jeusse) 1 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
08 Aug 2011 accounts Annual Accounts 14 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Donna Rothwell) 1 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
30 Jun 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
24 Aug 2009 officers Secretary appointed miss donna rothwell 1 Buy now
24 Aug 2009 officers Appointment terminated secretary norman simpson 1 Buy now
30 Jul 2009 officers Director appointed mr christophe jeusse 1 Buy now
30 Jul 2009 officers Appointment terminated director john mckenzie 1 Buy now
11 Mar 2009 officers Appointment terminated director christopher morley 1 Buy now
05 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
22 Sep 2008 officers Director's change of particulars / christopher morley / 12/09/2008 1 Buy now
11 Jul 2008 resolution Resolution 5 Buy now
20 May 2008 officers Appointment terminated director john phillpotts 1 Buy now
10 Mar 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
15 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
21 Jul 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
21 Jul 2006 officers New secretary appointed 3 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
15 Feb 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
17 Mar 2005 annual-return Return made up to 21/02/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 12 Buy now
11 Mar 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
09 Sep 2003 accounts Annual Accounts 12 Buy now
27 Feb 2003 annual-return Return made up to 21/02/03; full list of members 7 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
02 Nov 2002 accounts Annual Accounts 12 Buy now
18 Jul 2002 officers Director's particulars changed 1 Buy now
26 Feb 2002 annual-return Return made up to 21/02/02; full list of members 6 Buy now
31 Oct 2001 accounts Annual Accounts 18 Buy now
17 Apr 2001 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
23 Mar 2001 officers New director appointed 3 Buy now
23 Mar 2001 officers Director resigned 2 Buy now
28 Feb 2001 annual-return Return made up to 21/02/01; full list of members 6 Buy now
26 Jan 2001 officers Director resigned 2 Buy now
19 Dec 2000 accounts Annual Accounts 11 Buy now
29 Feb 2000 accounts Annual Accounts 11 Buy now
18 Feb 2000 annual-return Return made up to 21/02/00; full list of members 7 Buy now
24 Feb 1999 accounts Annual Accounts 11 Buy now
23 Feb 1999 annual-return Return made up to 21/02/99; no change of members 4 Buy now
17 Feb 1998 annual-return Return made up to 21/02/98; full list of members 6 Buy now
21 Jan 1998 accounts Annual Accounts 13 Buy now
04 Mar 1997 resolution Resolution 3 Buy now
26 Feb 1997 annual-return Return made up to 21/02/97; no change of members 4 Buy now
04 Dec 1996 auditors Auditors Resignation Company 1 Buy now
17 Oct 1996 accounts Annual Accounts 11 Buy now
07 Mar 1996 annual-return Return made up to 21/02/96; full list of members 6 Buy now
09 May 1995 change-of-name Certificate Change Of Name Company 4 Buy now
30 Apr 1995 accounts Accounting reference date notified as 30/04 1 Buy now
30 Apr 1995 capital Ad 06/04/95--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Mar 1995 officers New director appointed 2 Buy now
14 Mar 1995 officers New secretary appointed 2 Buy now
14 Mar 1995 officers New director appointed 2 Buy now
14 Mar 1995 officers New director appointed 2 Buy now
14 Mar 1995 officers Secretary resigned 1 Buy now
14 Mar 1995 officers Director resigned 1 Buy now
14 Mar 1995 address Registered office changed on 14/03/95 from: 12 york place, leeds, LS1 2DS 1 Buy now
14 Mar 1995 incorporation Memorandum Articles 8 Buy now
14 Mar 1995 resolution Resolution 2 Buy now
21 Feb 1995 incorporation Incorporation Company 8 Buy now