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EVERED CONCRETE PRODUCTS LIMITED

Company number 02298664

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
09 Nov 2021 SH19 Statement of capital on 9 November 2021
  • GBP 1
09 Nov 2021 CAP-SS Solvency Statement dated 03/11/21
09 Nov 2021 SH20 Statement by Directors
09 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
15 May 2019 AP01 Appointment of Phillip Jason Norah as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
12 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2