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EVER HEALTH LIMITED

Company number 02939079

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17
06 Mar 2009 287 Registered office changed on 06/03/2009 from 67 ayres road old trafford manchester M16 9NH
22 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 CERTNM Company name changed shizhen LIMITED\certificate issued on 04/08/08
17 Jul 2008 363a Return made up to 15/06/08; full list of members
17 Jul 2008 288c Director and Secretary's Change of Particulars / yanzhong xu / 16/05/2008 / HouseName/Number was: , now: 10; Street was: 50 sandy lane, now: swale drive; Area was: chorlton, now: ; Post Town was: manchester, now: altrincham; Region was: , now: cheshire; Post Code was: M21 8TN, now: WA14 4UD; Country was: , now: united kingdom
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Sep 2007 363s Return made up to 15/06/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 363s Return made up to 15/06/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Director resigned
18 Jul 2005 363s Return made up to 15/06/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Jul 2004 363s Return made up to 15/06/04; full list of members
23 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
08 Jul 2003 88(2)R Ad 03/04/03--------- £ si 1@1
20 Jun 2003 363s Return made up to 15/06/03; full list of members