W.H.EVERETT & SON,LIMITED

Company number 00073854

Date	Type	Description	View / Download
25 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2011	TM01	Termination of appointment of Anthony Roche as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Jack Lowe as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Thomas Kremer as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Denis Eagle as a director	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 164,956.31	(9 pages)
10 Mar 2010	CH01	Director's details changed for Andrew Michael Mitchell on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Colin Garth Harrison on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Denis Arthur Eagle on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Anthony Roche on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Jack James Lowe on 10 March 2010	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
04 Mar 2009	363a	Return made up to 06/02/09; full list of members	(7 pages)
03 Mar 2009	353	Location of register of members	(1 page)
23 Jun 2008	363s	Return made up to 06/02/08; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Feb 2008	288c	Director's Change of Particulars / anthony roche / 25/02/2008 / HouseName/Number was: , now: 10B; Street was: saltwood, now: school street; Area was: 62 park avenue, now: woodford halse; Post Town was: bromley, now: daventry; Region was: kent, now: northamptonshire; Post Code was: BR1 4EE, now: NN11 3RL	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
17 Feb 2007	363s	Return made up to 06/02/07; no change of members	(9 pages)
14 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: unit 8 hurlingham business park sulivan road london SW6 3DU	(1 page)
22 Feb 2006	363s	Return made up to 06/02/06; no change of members	(7 pages)
20 Dec 2005	AA	Full accounts made up to 30 June 2004	(19 pages)