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JARVIS & EVERED LIMITED

Company number 00487892

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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)
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2009 COCOMP Order of court to wind up
03 Oct 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 363s Return made up to 31/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
31 Oct 2007 288a New secretary appointed
16 Mar 2007 287 Registered office changed on 16/03/07 from: 4/5 bridge street bath somerset BA2 4AS
22 Nov 2006 363s Return made up to 31/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
17 Oct 2005 287 Registered office changed on 17/10/05 from: venture way priorswood industrial estate taunton somerset TA2 8DG
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 155(6)a Declaration of assistance for shares acquisition
03 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of aud 21/07/05
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288a New secretary appointed;new director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288b Director resigned
29 Jul 2005 288a New secretary appointed
14 Apr 2005 363s Return made up to 31/03/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004