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EVEREX ASSOCIATES LIMITED

Company number 03090831

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2012 DS01 Application to strike the company off the register
03 Feb 2012 SH20 Statement by Directors
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 1
03 Feb 2012 CAP-SS Solvency Statement dated 16/01/12
03 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Edward Petre Mears on 1 October 2009
24 Aug 2010 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009
23 Aug 2010 CH02 Director's details changed for Culmead Limited on 1 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 14/08/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 14/08/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 14/08/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 288a New director appointed
11 Sep 2006 363a Return made up to 14/08/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04