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J.R. ELLIS ELECTRICAL LIMITED

Company number 04537720

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 2 December 2011
09 Dec 2010 AD01 Registered office address changed from C/O Julian Ellis Unit 3 Carr Lane Barlby Selby North Yorkshire YO8 5BH United Kingdom on 9 December 2010
08 Dec 2010 4.20 Statement of affairs with form 4.19
08 Dec 2010 600 Appointment of a voluntary liquidator
08 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-03
18 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 CH01 Director's details changed for Julian Ellis on 26 November 2009
27 Nov 2009 AD01 Registered office address changed from Gamekeepers Cottage Main Street Potter Brompton Scarborough North Yorkshire YO12 4PE on 27 November 2009
13 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
10 Aug 2009 288b Appointment Terminated Director and Secretary kirsten ellis
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 17/09/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 363a Return made up to 17/09/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363s Return made up to 17/09/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2005 363s Return made up to 17/09/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Sep 2004 363s Return made up to 17/09/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003