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A Ellis Electrical Contractors Limited

Documents

Total Documents50
Total Pages148

Filing History

29 June 2015Order of court to wind up
2 June 2015Compulsory strike-off action has been discontinued
1 June 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
1 June 2015Termination of appointment of Loraine Anne Ellis as a secretary on 6 March 2014
1 June 2015Termination of appointment of Loraine Anne Ellis as a secretary on 6 March 2014
1 June 2015Total exemption small company accounts made up to 31 March 2014
18 April 2015Compulsory strike-off action has been suspended
14 April 2015First Gazette notice for compulsory strike-off
31 December 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
10 April 2014Total exemption small company accounts made up to 31 March 2013
10 April 2014Annual return made up to 17 April 2013 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
13 August 2013Director's details changed for Andrew Jonathan Ellis on 6 June 2013
13 August 2013Annual return made up to 17 April 2012 with a full list of shareholders
12 August 2013Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 12 August 2013
1 January 2013Compulsory strike-off action has been discontinued
31 December 2012Total exemption small company accounts made up to 31 March 2012
26 September 2012Compulsory strike-off action has been suspended
14 August 2012First Gazette notice for compulsory strike-off
2 May 2012Compulsory strike-off action has been discontinued
1 May 2012Total exemption small company accounts made up to 31 March 2011
25 April 2012Compulsory strike-off action has been suspended
10 April 2012First Gazette notice for compulsory strike-off
10 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 March 2010
14 June 2010Termination of appointment of Steven Hawkins as a director
21 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 31 March 2009
13 May 2009Return made up to 17/04/09; full list of members
4 March 2009Total exemption small company accounts made up to 31 March 2008
8 May 2008Return made up to 17/04/08; full list of members
24 January 2008Total exemption small company accounts made up to 31 March 2007
23 January 2008Accounting reference date shortened from 30/04/07 to 31/03/07
9 May 2007Return made up to 17/04/07; full list of members
2 March 2007Accounts for a dormant company made up to 30 April 2006
2 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 May 2006New director appointed
15 May 2006Return made up to 17/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 November 2005Accounts for a dormant company made up to 30 April 2005
15 April 2005Return made up to 17/04/05; full list of members
22 February 2005Accounts for a dormant company made up to 30 April 2004
22 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 November 2004Return made up to 17/04/04; full list of members
16 November 2004New secretary appointed
16 November 2004Director resigned
16 November 2004Secretary resigned
16 November 2004New director appointed
1 November 2004Director resigned
1 November 2004Secretary resigned
17 April 2003Incorporation
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