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ELLIS MORGAN & SON LIMITED

Company number 03863551

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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)
05 May 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28
18 Nov 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 July 2013	View PDF Liquidators' statement of receipts and payments to 27 July 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 27 January 2013	View PDF Liquidators' statement of receipts and payments to 27 January 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	View PDF Liquidators' statement of receipts and payments to 27 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	4.68	Liquidators' statement of receipts and payments to 27 January 2012	View PDF Liquidators' statement of receipts and payments to 27 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	View PDF Liquidators' statement of receipts and payments to 27 January 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD01	Registered office address changed from Unit 3 Tregwilym Road Industrial Estate Rogerstone Newport Gwent NP10 9DQ on 27 January 2010	View PDF Registered office address changed from Unit 3 Tregwilym Road Industrial Estate Rogerstone Newport Gwent NP10 9DQ on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 49,000	View PDF Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 49,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for Michael Alun Thomas on 22 October 2009	View PDF Director's details changed for Michael Alun Thomas on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Helen Catherine Irene Thomas on 22 October 2009	View PDF Director's details changed for Helen Catherine Irene Thomas on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2009	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
28 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
14 Nov 2007	363s	Return made up to 22/10/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/10/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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