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GEORGE ELLIS (STATIONERS) LIMITED

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

Company details

JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 5PG

GEORGE ELLIS (STATIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00356190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.23
dissolution date: 2009.09.08
last member list: 2008.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.24
documents available: 1

Mortgages:

HXRUK (CENTRAL) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
Form type: 4.68
Date: 2009.05.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.05.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.05.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, UNIT NUMBER 1 EMPRESS BUSINESS, CENTRE 380 CHESTER ROAD, OLD TRAFFORD MANCHESTER, GTR MANCHESTER M16 19EA
Form type: 287
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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COMPANY NAME CHANGED, GEORGE ELLIS & SONS (STATIONERS), LIMITED, CERTIFICATE ISSUED ON 26/10/07
Form type: CERTNM
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Form type: 225
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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£ IC 648/552, 26/09/06, £ SR [email protected]=96
Form type: 169
Date: 2006.10.13
£2.95
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£ IC 1100/648, 26/09/06, £ SR [email protected]=452
Form type: 169
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, 52-60 CHAPEL STREET, SALFORD, MANCHESTER, M3 7AA
Form type: 287
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, 62 CHAPEL STREET, SALFORD, M3 7AA
Form type: 287
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.24

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Company directors and board members:

HELEN MATHER (dissolve)
Secretary, ACCOUNTS MANAGER, 2002.07.10 - 2009.09.08
237 MILNE STREET CHADDERTON , OLDHAM
OL9 0ET, LANCASHIRE
TERRANCE WOODS (dissolve)
Director, SALES PERSON, 2007.12.01 - 2009.09.08
91 GLENEAGLES ROAD , HEALD GREEN
SK8 3EN, CHESHIRE
LESLIE LOUIS BARNETT (dissolve)
Secretary, 1991.02.05 - 1999.02.25
15 MAPLE GROVE PRESTWICH , MANCHESTER
M25 3DQ, LANCASHIRE
HOWARD PETER ELLIS (dissolve)
Secretary, COMPANY SECRETARY, 2001.03.02 - 2002.07.10
25 SHRIGLEY ROAD , BOLLINGTON
SK10 5RD, CHESHIRE
SYLVIA ANNE MORAN (dissolve)
Secretary, ACCOUNTS MANAGER, 1999.02.25 - 2001.03.02
17 ETCHELLS ROAD HEALD GREEN , CHEADLE
SK8 3AT, CHESHIRE
ROBERT WILLIAM ARMSTRONG (dissolve)
Director, SALES DIRECTOR, 1995.02.01 - 2007.02.09
71 PEVERIL CLOSE WHITEFIELD , MANCHESTER
M45 6NS
LESLIE LOUIS BARNETT (dissolve)
Director, PRINTER, 1991.02.05 - 1999.03.20
15 MAPLE GROVE PRESTWICH , MANCHESTER
M25 3DQ, LANCASHIRE
DENNIS BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.05.19 - 2005.03.31
BENTLEY HOUSE CHURCH COTTAGE CONGLETON ROAD NETHER ALDERLEY , MACCLESFIELD
SK10 4TW, CHESHIRE
HOWARD PETER ELLIS (dissolve)
Director, MANAGER, 1998.05.21 - 2007.09.21
7 BOAT HOUSE COTTAGES WARRINGTON LANE , LYMM
WA13 0UH, CHESHIRE
PETER ARTHUR ELLIS (dissolve)
Director, PRINTER, 1991.02.05 - 2007.09.26
GORE LANE FARM GORE LANE , ALDERLEY EDGE
SK9 7SP, CHESHIRE
TIMOTHY ELLIS (dissolve)
Director, IT MANAGER, 2005.04.01 - 2007.09.25
LITTLE ACRE 38 CONGLETON ROAD , MACCLESFIELD
SK11 7UE, CHESHIRE
DANIEL MCFADDEN (dissolve)
Director, ENTREPRENEUR, 2007.09.26 - 2007.12.01
10 QUEENS ROAD CHEADLE HULME , CHEADLE
SK8 5LU
GORDON MOTTERSHEAD (dissolve)
Director, SALES DIRECTOR, 1991.02.05 - 2000.05.19
7 TROUTBECK ROAD GATLEY , CHEADLE
SK8 4RP, CHESHIRE

Companies near to GEORGE ELLIS (STATIONERS) ltd.

Information about the Private Limited Company GEORGE ELLIS (STATIONERS) 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: 2016.04.28. Reload the data