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WILLIAM ELLIS (ETCHINGHAM) LIMITED

Learn more about WILLIAM ELLIS (ETCHINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

WILLIAM ELLIS (ETCHINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00242693
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.02
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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Find out more information about WILLIAM ELLIS (ETCHINGHAM) LIMITED. Our website makes it possible to view other available documents related to WILLIAM ELLIS (ETCHINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.04
£2.95
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SECRETARY APPOINTED MRS HELEN MORRELL
Form type: AP03
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIM HAND
Form type: TM02
Date: 2015.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 52500
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.22
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.14
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 12/05/2010
Form type: CH02
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
Form type: 288b
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER
Form type: 288b
Date: 2009.09.28
£2.95
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SECRETARY APPOINTED KIM ANDREA HAND
Form type: 288a
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.09.28
£2.95
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SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
Form type: 288b
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, SANDIWAY HOUSE, HARTFORD, NORTHWICH, CW8 2YA
Form type: 287
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/06/94
Form type: SRES03
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19

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Company directors and board members:

HELEN MORRELL (current)
Secretary, 2015.12.04
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
AMEC NOMINEES LIMITED (current)
Director, 1994.03.28
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
CHRISTOPHER LASKEY FIDLER (current)
Director, CHARTERED SECRETARY, 2009.08.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
COLIN FELLOWES (resigned)
Secretary, 1993.12.23 - 2009.06.16
9 THISTLEWOOD DRIVE SUMMERFIELDS , WILMSLOW
SK9 2RF, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 2009.06.16 - 2009.08.31
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
KIM ANDREA HAND (resigned)
Secretary, 2009.08.31 - 2015.12.04
CHERRY TREES, SUTTON FIELD WHITEGATE , NORTHWICH
CW8 2BD, CHESHIRE
ALFRED ROY SUMMERS (resigned)
Secretary, 1991.04.25 - 1993.12.23
88 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
ESMOND JOHN BRIDGER (resigned)
Director, BUILDER, 1991.04.25 - 1992.03.31
3 THE CROFT LOWER DICKER , HAILSHAM
BN27 4BS, EAST SUSSEX
WILLIAM FRANCES DEEDES (resigned)
Director, NEWSPAPER EDITOR RET, 1991.04.25 - 1992.04.30
NEW HAYTERS ALDINGTON , ASHFORD
TN25 7DT, KENT
PETER JAMES HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.25 - 2009.08.31
WOODSIDE HOUSE WYNNSTAY LANE, MARFORD , WREXHAM
LL12 8LH
ANDREW PETER KING (resigned)
Director, BUILDER, 1991.04.25 - 1991.09.30
BODKINS END BEDALES LEWES ROAD , HAYWARDS HEATH
RH17 7TE, WEST SUSSEX
CHRISTOPHER JAMES MIDDLETON (resigned)
Director, QUANTITY SURVEYOR, 1991.04.25 - 1991.07.12
69 CORNER FARM ROAD STAPLEHURST , TONBRIDGE
TN12 0PR, KENT
ALFRED ROY SUMMERS (resigned)
Director, ACCOUNTANT, 1991.04.25 - 2000.06.12
88 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
LEONARD PETER WHITTING (resigned)
Director, QUANTITY SURVEYOR, 1991.04.25 - 1992.04.30
MARCHMEAD SHOTTERY ROAD SHOTTERY , STRATFORD UPON AVON
CV38 9HA, WARWICKSHIRE

Companies near to WILLIAM ELLIS (ETCHINGHAM) ltd.

Information about the Private Limited Company WILLIAM ELLIS (ETCHINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data