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EVERTONS OF OMBERSLEY LIMITED

Company number 01008650

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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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 AD01 Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 3 June 2013
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
05 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Feb 2012 AD01 Registered office address changed from C/O Crown and Sandys Arms Worcester Road Ombersley Worcestershire WR9 0EW on 29 February 2012
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 5,852
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Janet Mary Everton on 1 March 2010
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jun 2009 363a Return made up to 18/03/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jul 2008 363a Return made up to 18/03/08; full list of members
24 Aug 2007 363s Return made up to 18/03/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Aug 2007 395 Particulars of mortgage/charge
30 Mar 2007 287 Registered office changed on 30/03/07 from: worcester road, ombersley near droitwich, worcestershire WR9 8AY
29 Jan 2007 288c Director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Jun 2006 363s Return made up to 18/03/06; full list of members