- Company Overview for EVERWARM ENERGY SERVICES LIMITED (02949206)
- Filing history for EVERWARM ENERGY SERVICES LIMITED (02949206)
- People for EVERWARM ENERGY SERVICES LIMITED (02949206)
- Charges for EVERWARM ENERGY SERVICES LIMITED (02949206)
- Insolvency for EVERWARM ENERGY SERVICES LIMITED (02949206)
- More for EVERWARM ENERGY SERVICES LIMITED (02949206)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 30 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 September 2012 | |
| 21 Sep 2011 | AD01 | Registered office address changed from C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 21 September 2011 | |
| 19 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
| 19 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
| 19 Jul 2011 | AR01 |
Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
|
|
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Oct 2010 | TM01 | Termination of appointment of Roger Burlton as a director | |
| 25 Oct 2010 | TM02 | Termination of appointment of Roger Burlton as a secretary | |
| 05 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Jul 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Aug 2007 | 363s | Return made up to 15/07/07; full list of members | |
| 22 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 04 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Aug 2006 | 363s | Return made up to 15/07/06; full list of members | |
| 24 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Jul 2005 | 363s | Return made up to 15/07/05; full list of members | |
| 05 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 20 Jul 2004 | 363s | Return made up to 15/07/04; full list of members |