ELLIS WOOLF LIMITED


Registered number: 06343954
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Name: ELLIS WOOLF LIMITED
ELLIS WOOLF LTD
Address: 42 HARTFORD AVENUE, HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5JY
Incorporation Date: 2007-08-15

Company status: Dissolved


Company Documents

date name form type
2015-03-24 STRUCK OFF AND DISSOLVED GAZ2
2014-01-18 DISS40 (DISS40(SOAD)) DISS40
2014-01-16 15/08/13 FULL LIST AR01
2014-12-09 FIRST GAZETTE GAZ1
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-03 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-10 FIRST GAZETTE GAZ1
2012-05-21 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-13 15/08/12 FULL LIST AR01
2011-12-20 REGISTERED OFFICE CHANGED ON 20/12/2011 FROMC/O CARRINGTONS14 MILL STREETBRADFORDWEST YORKSHIREBD1 4ABUNITED KINGDOM AD01
2011-05-30 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-14 DISS40 (DISS40(SOAD)) DISS40
2011-12-20 SECRETARY'S CHANGE OF PARTICULARS / STUART ASHLEY KIRKHAM / 15/08/2011 CH03
2011-12-20 DIRECTOR'S CHANGE OF PARTICULARS / STUART ASHLEY KIRKHAM / 15/08/2011 CH01
2011-12-20 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIS / 15/08/2011 CH01
2011-12-13 FIRST GAZETTE GAZ1
2011-12-20 15/08/11 FULL LIST AR01
2010-10-14 15/08/10 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIS / 01/10/2009 CH01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / STUART ASHLEY KIRKHAM / 01/10/2009 CH01
2010-03-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-24 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM44 HARTFORD AVENUEHEATON CHAPELSTOCKPORTGTR MANCHESTERSK4 5JY AD01
2009-02-10 DISS40 (DISS40(SOAD)) DISS40
2009-01-20 FIRST GAZETTE GAZ1
2009-02-09 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2009-04-07 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-17 15/08/09 FULL LIST AR01
2007-08-23 AD 15/08/07---------£ SI 100@1=100£ IC 450/550 88(2)R
2007-08-23 SECRETARY RESIGNED 288b
2007-09-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-08-23 AD 15/08/07---------£ SI 449@1=449£ IC 1/450 88(2)R
2007-08-23 DIRECTOR RESIGNED 288b
2007-08-23 S366A DISP HOLDING AGM 15/08/07 ELRES
2007-08-23 AD 15/08/07---------£ SI 450@1=450£ IC 550/1000 88(2)R
2007-08-23 REGISTERED OFFICE CHANGED ON 23/08/07 FROM:ELLIS WOLF LIMITED, MINSHULLHOUSE, 67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP 287
2007-11-09 REGISTERED OFFICE CHANGED ON 09/11/07 FROM:UNIT 1 NEW ZEALAND ROADSTOCKPORTSK1 4AG 287
2007-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-08-23 S386 DISP APP AUDS 15/08/07 ELRES
2007-09-20 NEW DIRECTOR APPOINTED 288a
2007-11-05 DIRECTOR RESIGNED 288b
2007-08-28 COMPANY NAME CHANGEDELLIS WOLF LIMITEDCERTIFICATE ISSUED ON 28/08/07 CERTNM
2007-09-20 NEW DIRECTOR APPOINTED 288a
2007-10-10 AD 15/08/07---------£ SI 449@1 88(2)O

Last update: 2020-12-03 18:12:16