F.T. EVERARD & SONS (MANAGEMENT) LIMITED

Company number 00841328

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 100	(5 pages)
07 Apr 2011	CH01	Director's details changed for Mr Richard Douglas Burmeister on 1 January 2011	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 02/02/2011	(14 pages)
09 Feb 2011	CC04	Statement of company's objects	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(3 pages)
10 Sep 2010	AP03	Appointment of Jonathan Procter Vick as a secretary	(3 pages)
07 Sep 2010	TM02	Termination of appointment of Justin Tyler as a secretary	(2 pages)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Mr Anthony Alan Kirk on 1 January 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
21 Mar 2009	AUD	Auditor's resignation	(1 page)
22 Apr 2008	AA	Accounts made up to 31 December 2007	(4 pages)
08 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
24 Sep 2007	288a	New director appointed	(3 pages)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)