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EVERLUX (ELECTRONICS) LIMITED

Company number 02068766

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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)
20 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
31 Jan 2014 AD01 Registered office address changed from New Weston Bingo Eyres Avenue Armley Leeds West Yorkshire LS12 3BA on 31 January 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AD01 Registered office address changed from Highcliffe Industrial Estate Bruntcliffe Lane Morley Leeds Ls27 9R on 29 November 2010
16 Nov 2010 AR01 Annual return made up to 20 September 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 TM01 Termination of appointment of Susan Nuttall as a director
24 Nov 2009 AP01 Appointment of Mr Robert Fleming as a director
08 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 20/09/08; no change of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363s Return made up to 20/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2007 395 Particulars of mortgage/charge
12 Apr 2007 288b Director resigned
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 395 Particulars of mortgage/charge